Company Results (links open in a new window)
|
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)
|
|
13 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
|
|
|
27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
|
|
|
29 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Issued share capital of the company entitled 14/09/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
- EUR 1,394,219.53
- GBP 13,501,001
|
|
|
28 Nov 2022 |
PSC05 |
Change of details for Doyle Hotels (Holdings) Limited as a person with significant control on 15 September 2022
|
|
|
28 Nov 2022 |
PSC07 |
Cessation of Doyle Hotels (Finance) Limited as a person with significant control on 15 September 2022
|
|
|
11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
16 May 2022 |
TM01 |
Termination of appointment of Patrick King as a director on 29 April 2022
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
|
|
|
01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
17 Jun 2021 |
CH01 |
Director's details changed for Mr Declan Reape on 18 September 2020
|
|
|
23 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
|
|
|
19 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
23 Jul 2020 |
CC04 |
Statement of company's objects
|
|
|
13 Jul 2020 |
PSC02 |
Notification of Doyle Hotels (Finance) Limited as a person with significant control on 6 April 2016
|
|
|
09 Jul 2020 |
PSC02 |
Notification of Doyle Hotels (Holdings) Limited as a person with significant control on 6 April 2016
|
|
|
09 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 July 2020
|
|
|
29 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
- EUR 1,394,219.53
- GBP 1,001
|
|
|
01 Apr 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
|
|
|
10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
12 Aug 2019 |
AP03 |
Appointment of Mr Declan Reape as a secretary on 4 July 2019
|
|