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HAND PICKED HOTELS LIMITED

Company number 03760451

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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)
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 100,708,885
23 Nov 2016 AP01 Appointment of Mr Matthias Christian Mahr as a director on 17 October 2016
06 Sep 2016 AA Group of companies' accounts made up to 26 November 2015
24 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 92,958,885
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 87,458,885.00
18 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2015 AA Group of companies' accounts made up to 27 November 2014
22 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 87,458,885
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 87,458,885
04 Sep 2014 AA Group of companies' accounts made up to 28 November 2013
07 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 82,899,885
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 82,899,885
17 Oct 2013 AP01 Appointment of Mr Stewart John Fairs as a director
11 Jun 2013 AUD Auditor's resignation
31 May 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 82,149,885
30 May 2013 AA Group of companies' accounts made up to 29 November 2012
14 May 2013 AUD Auditor's resignation
08 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
12 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 April 2012
12 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 April 2011
12 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 April 2010
11 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 19/10/2012
11 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 25/07/2012
11 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 19/12/2011