MILLENNIUM & COPTHORNE HOTELS LIMITED

Company number 03004377

Date	Type	Description	View / Download
11 Oct 2019	AP01	Appointment of Mr David Hassan as a director on 11 October 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Paola Bergamaschi Broyd as a director on 11 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Shaukat Aziz as a director on 11 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Victoria Mary Williams as a director on 11 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Daniel Marie Ghislain Desbaillets as a director on 11 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Angus Martin Leitch as a director on 11 October 2019	(1 page)
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 97,466,634.00	(4 pages)
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 19 August 2019 GBP 97,464,834.30	(4 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 97,462,380.30	(4 pages)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 97,459,599	(4 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 2 July 2019 GBP 97,438,724.40	(4 pages)
24 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(205 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 May 2019	AP01	Appointment of Mrs Vicky Mary Williams as a director on 10 May 2019	(2 pages)
09 May 2019	SH01	Statement of capital following an allotment of shares on 11 April 2019 GBP 97,438,142.40	(4 pages)
01 May 2019	CS01	Confirmation statement made on 21 April 2019 with updates	(4 pages)
28 Mar 2019	AP01	Appointment of Mrs Paola Bergamaschi Broyd as a director on 21 March 2019	(2 pages)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 12 February 2019 GBP 97,437,560.70	(4 pages)
25 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 21/04/2018	(4 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 97,437,445.80	(4 pages)
03 Dec 2018	TM01	Termination of appointment of Gervase Macgregor as a director on 1 December 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Susan Jane Farr as a director on 31 October 2018	(1 page)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 October 2018 GBP 97,437,100.50	(4 pages)
01 Oct 2018	TM01	Termination of appointment of Jennifer Fox Gambrell as a director on 27 September 2018	(1 page)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 97,436,847.60	(4 pages)