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CORBIN & KING HOTEL GROUP LIMITED

Company number 04739085

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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)
24 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Jan 2018	PSC07	Cessation of Jeremy Richard Bruce King as a person with significant control on 18 December 2017	View PDF Cessation of Jeremy Richard Bruce King as a person with significant control on 18 December 2017 - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	PSC07	Cessation of Graphite Capital General Partner Vii Llp as a person with significant control on 18 December 2017	View PDF Cessation of Graphite Capital General Partner Vii Llp as a person with significant control on 18 December 2017 - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	PSC02	Notification of Minor C&K Limited as a person with significant control on 8 December 2017	View PDF Notification of Minor C&K Limited as a person with significant control on 8 December 2017 - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	AA	Full accounts made up to 26 March 2017	View PDF Full accounts made up to 26 March 2017 - link opens in a new window - 30 pages (30 pages)
01 Aug 2017	AA	Group of companies' accounts made up to 27 March 2016	View PDF Group of companies' accounts made up to 27 March 2016 - link opens in a new window - 41 pages (41 pages)
12 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 11 pages (11 pages)
31 Oct 2016	MR01	Registration of charge 047390850016, created on 28 October 2016	View PDF Registration of charge 047390850016, created on 28 October 2016 - link opens in a new window - 32 pages (32 pages)
31 Oct 2016	MR04	Satisfaction of charge 047390850015 in full	View PDF Satisfaction of charge 047390850015 in full - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	MR04	Satisfaction of charge 047390850014 in full	View PDF Satisfaction of charge 047390850014 in full - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	MR04	Satisfaction of charge 047390850012 in full	View PDF Satisfaction of charge 047390850012 in full - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	MR04	Satisfaction of charge 047390850013 in full	View PDF Satisfaction of charge 047390850013 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-28 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
30 Sep 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
13 May 2016	TM01	Termination of appointment of Robin Kennedy Black as a director on 13 May 2016	View PDF Termination of appointment of Robin Kennedy Black as a director on 13 May 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AP01	Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 3 May 2016	View PDF Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 360,188	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 360,188 - link opens in a new window - 11 pages (11 pages)
06 Apr 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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