HALLMARK HOTELS (DYCE) LIMITED

Company number 06327041

Date	Type	Description	View / Download
26 Jun 2020	TM01	Termination of appointment of David Mark Andrew Beveridge as a director on 19 June 2020	(1 page)
25 Jun 2020	AP01	Appointment of Mr Eleftherios Kassianos as a director on 19 June 2020	(2 pages)
11 Oct 2019	AA01	Previous accounting period extended from 31 May 2019 to 31 July 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Gideon Efrati as a director on 8 July 2019	(1 page)
07 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with updates	(5 pages)
04 Jun 2019	AD04	Register(s) moved to registered office address 10 Queen Street Place London EC4R 1AG	(1 page)
04 Mar 2019	TM01	Termination of appointment of Lionel Johnathan Benjamin as a director on 31 January 2019	(1 page)
04 Mar 2019	AP01	Appointment of Mr Simon Michael Teasdale as a director on 31 January 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Mr David Mark Andrew Beveridge as a director on 31 January 2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of Mark Simon Kingston as a director on 31 January 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Simon Levick Garth Wilson as a director on 31 January 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Sol Zakay as a director on 31 January 2019	(1 page)
26 Feb 2019	PSC05	Change of details for a person with significant control	(2 pages)
26 Feb 2019	PSC05	Change of details for Topland Hotels (No 1) Limited as a person with significant control on 31 January 2019	(2 pages)
25 Feb 2019	TM02	Termination of appointment of Cheryl Frances Moharm as a secretary on 31 January 2019	(1 page)
25 Feb 2019	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 31 January 2019	(2 pages)
25 Feb 2019	AP01	Appointment of Gideon Efrati as a director on 31 January 2019	(2 pages)
25 Feb 2019	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 10 Queen Street Place London EC4R 1AG on 25 February 2019	(1 page)
19 Feb 2019	MR01	Registration of charge 063270410012, created on 12 February 2019	(12 pages)
07 Feb 2019	MR01	Registration of charge 063270410011, created on 31 January 2019	(17 pages)
05 Feb 2019	MR01	Registration of charge 063270410010, created on 31 January 2019	(67 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Restriction on authorised share capital revoked and deleted, share capital in excess of the restriction approved 17/01/2019	(1 page)
10 Jan 2019	MR04	Satisfaction of charge 063270410007 in full	(4 pages)
03 Jan 2019	AA	Accounts for a small company made up to 31 May 2018	(18 pages)
14 Dec 2018	MR04	Satisfaction of charge 063270410008 in full	(1 page)

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