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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 Oct 2013 AP03 Appointment of Mr Jonathon Grech as a secretary
14 Oct 2013 TM02 Termination of appointment of Alan Scott as a secretary
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 9,738,529,110
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 97,385,126
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 August 2013
  • GBP 97,384,796.10
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 97,384,169.10
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 97,382,981.10
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 9,738,146,310
23 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 April 2013
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 97,381,155.90
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 97,380,541.50
21 May 2013 AR01 Annual return made up to 21 April 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 23RD July 2013.
15 May 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Notice of meeting 02/05/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 97,380,326.10
12 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 97,370,089.80
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 97,366,489.80
29 Jan 2013 TM01 Termination of appointment of Christopher Keljik as a director
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 97,364,493.90
24 Oct 2012 AP03 Appointment of Alan George Scott as a secretary
23 Oct 2012 TM02 Termination of appointment of Adrian Bushnell as a secretary
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 97,362,711.60
28 Sep 2012 SH01 Statement of capital following an allotment of shares on 28 August 2012
  • GBP 97,361,998.80
13 Sep 2012 AP01 Appointment of Sean Anthony Collins as a director
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 21 August 2012
  • GBP 97,358,256.30