RADISSON HOTEL EDINBURGH LTD

Company number 04231604

Date	Type	Description	View / Download
09 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
15 Jan 2020	AP01	Appointment of Mr Thomas Flanagan as a director on 2 January 2020	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Richard John Moore as a director on 6 December 2019	(1 page)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
03 Sep 2019	TM01	Termination of appointment of Kevin John Greenwood as a director on 31 August 2019	(1 page)
03 Sep 2019	TM02	Termination of appointment of Kevin John Greenwood as a secretary on 31 August 2019	(1 page)
11 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
30 May 2019	AP01	Appointment of Mr Sergio Amodeo as a director on 30 May 2019	(2 pages)
30 May 2019	TM01	Termination of appointment of Knut Jan Kleiven as a director on 30 May 2019	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
10 Jul 2018	MR01	Registration of charge 042316040001, created on 6 July 2018	(61 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Documents 27/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
27 Jun 2018	PSC05	Change of details for Rezidor Hotels Uk Ltd as a person with significant control on 27 June 2018	(2 pages)
12 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
05 Jun 2018	AP01	Appointment of Ms Eva-Maria Margaretha Erauw as a director on 1 January 2018	(2 pages)
16 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-15	(3 pages)
31 Oct 2017	TM01	Termination of appointment of Jenny Ingrid Winkler as a director on 31 October 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
20 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
13 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(6 pages)
12 Oct 2015	AP01	Appointment of Ms Jenny Ingrid Winkler as a director on 5 October 2015	(2 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
08 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	(6 pages)
07 Jan 2015	AP01	Appointment of Mr Sven Gosta Andreas Fondell as a director on 1 January 2015	(2 pages)