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MILLENNIUM & COPTHORNE HOTELS LIMITED

Company number 03004377

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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)
14 Sep 2018 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 97,434,718.20
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 2 August 2018
  • GBP 97,432,923.30
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 97,433,613.60
20 Jun 2018 AP01 Appointment of Ms Jennifer Fox Gambrell as a director on 19 June 2018
23 May 2018 AA Group of companies' accounts made up to 31 December 2017
22 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of a general meeting other than an annual general meeting 04/05/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Trading status) was registered on 25/01/2019.
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 97,429,824.00
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • GBP 97,429,751.40
20 Dec 2017 CH01 Director's details changed for Mr Leng Peck Kwek on 20 December 2017
20 Dec 2017 CH01 Director's details changed for Leng Beng Kwek on 20 December 2017
13 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 November 2017
  • GBP 97,428,226.50
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 97,425,382.50
05 Sep 2017 AP01 Appointment of Christian, Georges, Henri Gautier De Charnace as a director on 16 August 2017
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 97,424,549.70
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 97,424,428.80
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 97,423,763.70
04 Aug 2017 TM01 Termination of appointment of Howard Wu as a director on 3 August 2017
07 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
05 Jun 2017 AP01 Appointment of Mr Angus Martin Leitch as a director on 22 May 2017
22 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to purchase own shares. 05/05/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2017 TM01 Termination of appointment of Alexander Evelyn Michael Waugh as a director on 6 May 2017
12 May 2017 TM01 Termination of appointment of Nicholas George as a director on 6 May 2017
04 May 2017 CS01 Confirmation statement made on 21 April 2017 with no updates
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 97,422,210.30