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QHOTELS LIMITED

Company number 04683806

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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)
03 Oct 2017 TM01 Termination of appointment of Michael Edward Purtill as a director on 27 September 2017
03 Oct 2017 AP01 Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017
03 Oct 2017 AP01 Appointment of Mr Gareth Jones as a director on 27 September 2017
03 Oct 2017 TM02 Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017
03 Oct 2017 MR01 Registration of charge 046838060023, created on 27 September 2017
20 Apr 2017 AA Full accounts made up to 1 January 2017
13 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
10 Aug 2016 AA Full accounts made up to 3 January 2016
03 Aug 2016 SH02 Consolidation of shares on 12 July 2016
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 12 July 2016
  • GBP 27,503,000
19 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 12/07/2016
19 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2016 SH20 Statement by Directors
13 Jul 2016 SH19 Statement of capital on 13 July 2016
  • GBP 10,000
13 Jul 2016 CAP-SS Solvency Statement dated 12/07/16
13 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 12/07/2016
  • RES06 ‐ Resolution of reduction in issued share capital
20 Apr 2016 MR01 Registration of charge 046838060022, created on 18 April 2016
  • ANNOTATION Other 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.
20 Apr 2016 MR04 Satisfaction of charge 046838060021 in full
23 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 4,348,579.4
06 Jul 2015 AA Full accounts made up to 28 December 2014
01 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 4,348,579.4
26 Feb 2015 MR04 Satisfaction of charge 9 in full
26 Feb 2015 MR04 Satisfaction of charge 15 in full
26 Feb 2015 MR04 Satisfaction of charge 8 in full
26 Feb 2015 MR04 Satisfaction of charge 12 in full