HOTELBEDS UK LIMITED

Company number 01163558

Date	Type	Description	View / Download
23 May 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
05 Jan 2017	TM01	Termination of appointment of Christopher James Good as a director on 2 January 2017	(1 page)
05 Jan 2017	AP01	Appointment of Mr Darren James Anniss as a director on 2 January 2017	(2 pages)
19 Dec 2016	MR01	Registration of charge 011635580008, created on 7 December 2016	(54 pages)
18 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
16 Dec 2016	MR01	Registration of charge 011635580007, created on 2 December 2016	(84 pages)
16 Dec 2016	MR01	Registration of charge 011635580006, created on 2 December 2016	(70 pages)
20 Sep 2016	AP01	Appointment of Mr Christopher James Good as a director on 12 September 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of William Harrison Waggott as a director on 12 September 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
01 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 250,000	(5 pages)
17 Mar 2016	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to 5th Floor 6 st. Andrew Street London EC4A 3AE on 17 March 2016	(1 page)
17 Mar 2016	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 23 February 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Joyce Walter as a director on 18 December 2015	(1 page)
18 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 250,000	(4 pages)
16 Mar 2015	AP01	Appointment of Mr Andres Garcia-Tenorio as a director on 10 March 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Alejandro Munoz-Juan-De-Sentmenat as a director on 10 March 2015	(1 page)
03 Feb 2015	CH01	Director's details changed for Mr William Harrison Waggott on 26 January 2015	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Richard Stuart Wheatley as a director on 20 January 2015	(1 page)
19 Jan 2015	AP01	Appointment of Mr William Harrison Waggott as a director on 16 January 2015	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Carlos Munoz-Capllonch as a director on 23 September 2014	(1 page)
23 Sep 2014	AP01	Appointment of Richard Stuart Wheatley as a director on 22 September 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(16 pages)

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