RIBBON HOTELS LIMITED

Company number 03203484

Date	Type	Description	View / Download
14 Dec 2015	CERTNM	Company name changed lrg hotels LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-12-03	(2 pages)
14 Dec 2015	CONNOT	Change of name notice	(2 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Finance of acquisiton of entire share cap of lrg finance LIMITED and dir auth to approve terms 01/12/2015	(4 pages)
11 Dec 2015	MR01	Registration of charge 032034840018, created on 8 December 2015	(15 pages)
09 Dec 2015	MR01	Registration of charge 032034840017, created on 3 December 2015	(16 pages)
03 Dec 2015	MR04	Satisfaction of charge 032034840015 in full	(4 pages)
03 Dec 2015	MR04	Satisfaction of charge 032034840013 in full	(4 pages)
03 Dec 2015	MR04	Satisfaction of charge 032034840014 in full	(4 pages)
02 Dec 2015	MR01	Registration of charge 032034840016, created on 1 December 2015	(85 pages)
02 Nov 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100,395,050	(5 pages)
29 Oct 2015	CH01	Director's details changed for Mr Ryan David Prince on 26 October 2015	(2 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
11 Jun 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 032034840013	(2 pages)
07 Apr 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 032034840013	(2 pages)
02 Dec 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 032034840013	(2 pages)
19 Nov 2014	CH01	Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014	(2 pages)
04 Nov 2014	MR05	Part of the property or undertaking has been released from charge 032034840013	(5 pages)
23 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100,395,050	(5 pages)
20 Sep 2014	CH01	Director's details changed for Mr Ryan David Prince on 12 September 2014	(2 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
04 Sep 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 032034840013	(7 pages)
04 Feb 2014	TM02	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary	(1 page)
04 Feb 2014	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary	(2 pages)
04 Feb 2014	AD01	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014	(1 page)
25 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100,395,050	(5 pages)