PEEL HOTELS LIMITED

Company number 03473990

Date	Type	Description	View / Download
23 Oct 2019	TM01	Termination of appointment of Norbert Paul Gottfried Petersen as a director on 19 September 2019	(1 page)
18 Oct 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Oct 2019	MAR	Re-registration of Memorandum and Articles	(10 pages)
18 Oct 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Oct 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
28 Aug 2019	AA	Group of companies' accounts made up to 27 January 2019	(52 pages)
15 Apr 2019	AP04	Appointment of Thrings Company Secretarial Limited as a secretary on 15 April 2019	(2 pages)
15 Apr 2019	TM02	Termination of appointment of Thrings Llp as a secretary on 15 April 2019	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
03 Aug 2018	AA	Group of companies' accounts made up to 28 January 2018	(51 pages)
27 Jul 2018	CH04	Secretary's details changed for Thrings Llp on 25 July 2018	(1 page)
27 Jul 2018	AD01	Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to C/O Thrings Llp, 20 st. Andrew Street London EC4A 3AG on 27 July 2018	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 23/08/2017	(2 pages)
22 Sep 2017	MR01	Registration of charge 034739900013, created on 19 September 2017	(20 pages)
22 Sep 2017	MR01	Registration of charge 034739900014, created on 19 September 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(19 pages)
22 Sep 2017	MR01	Registration of charge 034739900017, created on 19 September 2017	(18 pages)
22 Sep 2017	MR01	Registration of charge 034739900018, created on 19 September 2017	(18 pages)
22 Sep 2017	MR01	Registration of charge 034739900019, created on 19 September 2017	(18 pages)
22 Sep 2017	MR01	Registration of charge 034739900016, created on 19 September 2017	(18 pages)
22 Sep 2017	MR01	Registration of charge 034739900015, created on 19 September 2017	(18 pages)
21 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
21 Sep 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
21 Sep 2017	MR04	Satisfaction of charge 5 in full	(2 pages)
21 Sep 2017	MR04	Satisfaction of charge 3 in full	(2 pages)

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