SIX CONTINENTS HOTELS INTERNATIONAL LIMITED

Company number 00722401

Date	Type	Description	View / Download
17 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(25 pages)
17 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(276 pages)
17 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
17 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with updates	(4 pages)
30 Nov 2023	SH19	Statement of capital on 30 November 2023 GBP 45,644,190.24	(5 pages)
30 Nov 2023	RESOLUTIONS	Resolutions RES14 ‐ Generally and unconditionally authorised to capitalise a sum not exceeding £4,332,787,944.50 currently standing to the credit of the company's profit and loss, and to apply such sum in paying up in full one ordinary share of £0.01 in the capital of the company. 20/11/2023	(1 page)
23 Nov 2023	SH20	Statement by Directors	(1 page)
23 Nov 2023	CAP-SS	Solvency Statement dated 08/11/23	(1 page)
23 Nov 2023	SH20	Statement by Directors	(1 page)
23 Nov 2023	CAP-SS	Solvency Statement dated 08/11/23	(1 page)
23 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 20/11/2023	(1 page)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 45,644,190.24	(3 pages)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 45,644,190.23	(3 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(26 pages)
10 Oct 2023	CH01	Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023	(2 pages)
03 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(272 pages)
03 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
03 Mar 2023	AP01	Appointment of Mr Michael Cockcroft as a director on 1 March 2023	(2 pages)
02 Mar 2023	TM01	Termination of appointment of Heather Carol Wood as a director on 1 March 2023	(1 page)
06 Jan 2023	AD01	Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 6 January 2023	(1 page)
06 Jan 2023	PSC05	Change of details for Six Continents Limited as a person with significant control on 1 January 2023	(2 pages)
22 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)