P M HOSPITALITY LIMITED

Company number 05659102

Date	Type	Description	View / Download
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(13 pages)
01 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 July 2017 GBP 1,560	(8 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ That the sum of £1, 070 being part of the profit and loss account be and is hereby capitalised and appropriated as capital to the holder of b ordinary shares of £1 each in nthe capital of the company 01/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
03 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages)
02 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
25 May 2016	CH01	Director's details changed for Mrs Aimee Louise Spencer on 21 April 2016	(2 pages)
28 Apr 2016	AP01	Appointment of Mrs Aimée Louise Spencer as a director on 21 April 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Mrs Rebecca Evelyn Radford Jury as a director on 21 April 2016	(2 pages)
16 Apr 2016	MR01	Registration of charge 056591020001, created on 14 April 2016	(47 pages)
31 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 490	(4 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
09 Nov 2015	CH03	Secretary's details changed for Mrs Rbecca Evelyn Radford Jury on 1 November 2015	(1 page)
09 Nov 2015	AP03	Appointment of Mrs Rbecca Evelyn Radford Jury as a secretary on 1 November 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Miss Katie Alice Edwards as a director on 1 November 2015	(2 pages)
15 Sep 2015	TM02	Termination of appointment of Christine Mary Hopwood as a secretary on 1 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Christine Mary Hopwood as a director on 1 September 2015	(1 page)
02 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
16 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 490	(4 pages)
24 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 490	(4 pages)
29 Aug 2013	SH06	Cancellation of shares. Statement of capital on 29 August 2013 GBP 490	(4 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
29 Aug 2013	SH03	Purchase of own shares.	(3 pages)
28 Aug 2013	TM01	Termination of appointment of Peter Hopwood as a director	(1 page)
12 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)