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SCORPIO HOTEL MANAGEMENT LIMITED

Company number 02792892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2017 CC04 Statement of company's objects
09 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2017 SH10 Particulars of variation of rights attached to shares
07 Feb 2017 SH08 Change of share class name or designation
19 Oct 2016 AP01 Appointment of Ai Ngoh Sia as a director on 16 September 2016
19 Oct 2016 AP01 Appointment of Zhiwei Ong as a director on 16 September 2016
19 Oct 2016 TM02 Termination of appointment of Elizabeth Jane Sleath as a secretary on 16 September 2016
19 Oct 2016 TM01 Termination of appointment of Shaun Sleath as a director on 16 September 2016
19 Oct 2016 TM01 Termination of appointment of Elizabeth Jane Sleath as a director on 16 September 2016
30 Sep 2016 AD01 Registered office address changed from Milford Hotel a1 Great North Road Peckfield Leeds West Yorkshire LS25 5LQ to C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE on 30 September 2016
30 Sep 2016 MR01 Registration of charge 027928920007, created on 16 September 2016
29 Sep 2016 AA01 Current accounting period shortened from 31 July 2017 to 31 March 2017
21 Sep 2016 MR04 Satisfaction of charge 5 in full
21 Sep 2016 MR01 Registration of charge 027928920006, created on 16 September 2016
09 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 9,100
31 Dec 2015 AA Accounts for a small company made up to 2 August 2015
10 Dec 2015 AP01 Appointment of Elizabeth Jane Sleath as a director on 9 December 2015
09 Oct 2015 SH08 Change of share class name or designation
09 Oct 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Renew authority to allot shares 06/04/2015
16 Mar 2015 AA Accounts for a small company made up to 27 July 2014
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 9,100
17 Mar 2014 AA Accounts for a small company made up to 28 July 2013
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 9,100
19 Feb 2013 AA Accounts for a small company made up to 29 July 2012