GCUK PROPCO LIMITED

Company number 06418183

Date	Type	Description	View / Download
23 Dec 2020	CH01	Director's details changed for Mr Patrick James Stephens on 16 October 2020	(2 pages)
23 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
15 Dec 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	(3 pages)
16 Sep 2020	CH01	Director's details changed for Mr Patrick James Stephens on 26 April 2020	(2 pages)
09 Dec 2019	CS01	Confirmation statement made on 5 November 2019 with updates	(4 pages)
20 Aug 2019	MR04	Satisfaction of charge 064181830003 in full	(1 page)
20 Aug 2019	MR04	Satisfaction of charge 064181830004 in full	(1 page)
08 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 July 2019 GBP 43,540,472.00	(7 pages)
02 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of name 23/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
24 Jul 2019	AD01	Registered office address changed from Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF England to 54 Portland Place London W1B 1DY on 24 July 2019	(1 page)
24 Jul 2019	MR01	Registration of charge 064181830005, created on 23 July 2019	(42 pages)
23 Jul 2019	PSC02	Notification of Gcuk Owner Ltd as a person with significant control on 23 July 2019	(2 pages)
23 Jul 2019	PSC07	Cessation of Ability Hotels (Luton) Limited as a person with significant control on 23 July 2019	(1 page)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2019.	(4 pages)
23 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-23	(3 pages)
23 Jul 2019	AP04	Appointment of Broughton Secretaries Limited as a secretary on 23 July 2019	(2 pages)
23 Jul 2019	AP01	Appointment of Mr Benjamin Jason Weprin as a director on 23 July 2019	(2 pages)
23 Jul 2019	TM01	Termination of appointment of Andreas Costas Panayiotou as a director on 23 July 2019	(1 page)
23 Jul 2019	TM02	Termination of appointment of Juin Yong Chin as a secretary on 23 July 2019	(1 page)
23 Jul 2019	AP01	Appointment of Mr Patrick James Stephens as a director on 23 July 2019	(2 pages)
23 Jul 2019	AP01	Appointment of Mr Andrew Jay Weprin as a director on 23 July 2019	(2 pages)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
10 Jul 2019	PSC05	Change of details for Ability Hotels (Luton) Limited as a person with significant control on 11 January 2017	(2 pages)
07 May 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
07 May 2019	MR04	Satisfaction of charge 1 in full	(4 pages)

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