WATERGATE BAY HOTEL LIMITED

Company number 03709185

Date	Type	Description	View / Download
12 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Shares can be transferred or purchased 08/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
27 Aug 2019	TM01	Termination of appointment of Christian John Hugo as a director on 15 August 2019	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(6 pages)
19 Nov 2018	AA	Group of companies' accounts made up to 28 February 2018	(44 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 68,446	(8 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Substantial property transactions 06/09/2018 RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
30 Aug 2018	AP01	Appointment of Mr Benjamin Frank Harper as a director on 6 August 2018	(2 pages)
21 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(6 pages)
15 Nov 2017	AA	Full accounts made up to 28 February 2017	(36 pages)
09 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(8 pages)
07 Dec 2016	AA	Group of companies' accounts made up to 29 February 2016	(43 pages)
03 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	(35 pages)
02 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 128,314	(12 pages)
05 Dec 2014	AA	Group of companies' accounts made up to 28 February 2014	(35 pages)
05 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 128,314	(12 pages)
05 Aug 2014	SH08	Change of share class name or designation	(2 pages)
16 May 2014	MR01	Registration of charge 037091850005	(7 pages)
29 Nov 2013	AA	Full accounts made up to 28 February 2013	(32 pages)
19 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 128,314	(12 pages)
28 Jun 2013	AP01	Appointment of Henry William Howell Ashworth as a director	(3 pages)
13 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(12 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 15 November 2012 GBP 615,132	(6 pages)
30 Nov 2012	AA	Full accounts made up to 29 February 2012	(31 pages)
23 Jul 2012	MISC	Section 519	(1 page)
21 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)