THE ST JOHNS HOTEL SOLIHULL LIMITED

Company number 06311941

Date	Type	Description	View / Download
04 Jan 2018	PSC05	Change of details for Cl Global Holdings Pte. Ltd as a person with significant control on 30 November 2017	(2 pages)
03 Jan 2018	PSC02	Notification of Cl Global Holdings Pte. Ltd as a person with significant control on 30 November 2017	(2 pages)
03 Jan 2018	PSC07	Cessation of Hcc Properties Limited as a person with significant control on 30 November 2017	(1 page)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
06 Dec 2017	MR01	Registration of charge 063119410007, created on 30 November 2017	(44 pages)
04 Dec 2017	AP01	Appointment of Mr Declan Thomas Kenny as a director on 30 November 2017	(2 pages)
04 Dec 2017	AP01	Appointment of Mr Philip Michael Broomhead as a director on 30 November 2017	(2 pages)
04 Dec 2017	AD01	Registered office address changed from The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA to 4th Floor 45 Monmouth Street London WC2H 9DG on 4 December 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Gail Susan Hunter as a director on 30 November 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Anthony Gerrard Troy as a director on 30 November 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Geraldine Josephine Gallagher as a director on 30 November 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of James Alexander Burrell as a director on 30 November 2017	(1 page)
04 Dec 2017	MR04	Satisfaction of charge 063119410005 in full	(1 page)
04 Dec 2017	MR04	Satisfaction of charge 063119410006 in full	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
19 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
02 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	(3 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
14 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
03 Dec 2015	MR01	Registration of charge 063119410006, created on 1 December 2015	(85 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
16 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(5 pages)
28 Nov 2014	AP01	Appointment of Mr James Alexander Burrell as a director on 10 November 2014	(2 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
15 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	(4 pages)