CASSEL HOTELS (CAMBRIDGE) LIMITED

Company number 04011656

Date	Type	Description	View / Download
22 May 2020	TM01	Termination of appointment of Frederick John Wingfield Digby as a director on 15 May 2020	(1 page)
11 Dec 2019	CH01	Director's details changed for Mr James Montague Osborne on 11 December 2019	(2 pages)
18 Jul 2019	CH01	Director's details changed for Mr Frederick John Wingfield Digby on 1 July 2019	(2 pages)
17 Jul 2019	CS01	Confirmation statement made on 9 June 2019 with updates	(6 pages)
01 Jul 2019	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
04 Jun 2019	PSC02	Notification of Melford Ii (Gp) Llp as a person with significant control on 21 December 2018	(2 pages)
04 Jun 2019	PSC07	Cessation of Melford Capital General Partner Limited as a person with significant control on 21 December 2018	(1 page)
06 Mar 2019	PSC02	Notification of Melford Capital General Partner Limited as a person with significant control on 21 December 2018	(2 pages)
06 Mar 2019	PSC07	Cessation of Howe Ltd as a person with significant control on 21 December 2018	(1 page)
30 Jan 2019	CC04	Statement of company's objects	(2 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
22 Jan 2019	AP01	Appointment of Sebastian Paul Lim as a director on 17 January 2019	(2 pages)
22 Jan 2019	AP01	Appointment of Mark Leo Ratazzi as a director on 17 January 2019	(2 pages)
09 Jan 2019	MR04	Satisfaction of charge 7 in full	(1 page)
09 Jan 2019	MR04	Satisfaction of charge 9 in full	(2 pages)
08 Jan 2019	MR04	Satisfaction of charge 8 in full	(5 pages)
04 Jan 2019	PSC02	Notification of Howe Ltd as a person with significant control on 21 December 2018	(2 pages)
04 Jan 2019	PSC07	Cessation of Jeremy James Cassel as a person with significant control on 21 December 2018	(1 page)
04 Jan 2019	TM01	Termination of appointment of Roger Anthony Street as a director on 21 December 2018	(1 page)
04 Jan 2019	TM01	Termination of appointment of Shara Ross as a director on 21 December 2018	(1 page)
04 Jan 2019	TM01	Termination of appointment of Christopher James Nevile as a director on 21 December 2018	(1 page)
04 Jan 2019	TM01	Termination of appointment of Martin Makey as a director on 21 December 2018	(1 page)
04 Jan 2019	TM01	Termination of appointment of Paul Bryan Kerridge as a director on 21 December 2018	(1 page)
04 Jan 2019	TM01	Termination of appointment of Vivien Helen Cassel as a director on 21 December 2018	(1 page)
04 Jan 2019	TM01	Termination of appointment of Timothy Cassel as a director on 21 December 2018	(1 page)