K + K HOTELS LIMITED

Company number 03032093

Date	Type	Description	View / Download
11 Dec 2020	CH01	Director's details changed for Neena Gupta on 30 November 2020	(2 pages)
19 May 2020	MA	Memorandum and Articles of Association	(29 pages)
19 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Apr 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(4 pages)
07 Apr 2020	AD02	Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(3 pages)
07 Apr 2020	AD03	Register(s) moved to registered inspection location 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(2 pages)
06 Apr 2020	AD01	Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 6 April 2020	(2 pages)
17 Jan 2020	MR04	Satisfaction of charge 030320930003 in full	(4 pages)
17 Jan 2020	MR04	Satisfaction of charge 030320930004 in full	(4 pages)
15 Nov 2019	MR01	Registration of charge 030320930006, created on 7 November 2019	(62 pages)
15 Nov 2019	MR01	Registration of charge 030320930005, created on 7 November 2019	(59 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
19 Sep 2019	PSC01	Notification of Rahul Bhatia as a person with significant control on 18 June 2019	(2 pages)
19 Sep 2019	PSC07	Cessation of Goldman Sachs Group Inc as a person with significant control on 18 June 2019	(1 page)
28 Jun 2019	AP01	Appointment of Neena Gupta as a director on 18 June 2019	(2 pages)
26 Jun 2019	AP01	Appointment of Peter Anthony Roberston as a director on 18 June 2019	(2 pages)
26 Jun 2019	AP01	Appointment of Mr Gabriel Enrique Anchordoqui-Petersen as a director on 18 June 2019	(2 pages)
26 Jun 2019	TM01	Termination of appointment of Natalia Ross as a director on 18 June 2019	(1 page)
26 Jun 2019	TM01	Termination of appointment of Alexis Jacques Gaëtan De Montpellier D'annevoie as a director on 18 June 2019	(1 page)
26 Jun 2019	TM01	Termination of appointment of Heather Louise Mulahasani as a director on 18 June 2019	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(4 pages)
28 Feb 2019	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 28 February 2019	(1 page)
12 Dec 2018	AP01	Appointment of Ms Natalia Ross as a director on 29 November 2018	(2 pages)
12 Dec 2018	TM01	Termination of appointment of Sam Alexander Agnew as a director on 25 April 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)