THURLOE HOTELS LIMITED

Company number 06430326

Date	Type	Description	View / Download
16 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
22 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
14 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 14,763,832	(4 pages)
14 Apr 2016	AD02	Register inspection address has been changed from 55 Baker Street London W1U 7EU England to 190 Queen's Gate Kensington London SW7 5EX	(1 page)
13 Apr 2016	CH01	Director's details changed for Ms Elisabetta Fabri on 3 March 2016	(2 pages)
03 Mar 2016	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 190 Queen's Gate Kensington London SW7 5EX on 3 March 2016	(1 page)
31 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capitalisation 07/12/2015	(3 pages)
31 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 14,763,832	(4 pages)
24 Sep 2015	SH02	Consolidation of shares on 1 July 2015	(5 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
04 Aug 2015	SH08	Change of share class name or designation	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Giovanni Battista Decandia as a director on 1 July 2015	(2 pages)
16 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 104.62	(10 pages)
16 Mar 2015	AD04	Register(s) moved to registered office address 55 Baker Street London W1U 7EU	(1 page)
23 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
15 Jan 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders	(9 pages)
15 Jan 2015	CH01	Director's details changed for Elizabeth Fabri on 1 November 2014	(3 pages)
14 Jan 2015	AD02	Register inspection address has been changed from Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom to 55 Baker Street London W1U 7EU	(1 page)
06 Jan 2015	AR01	Annual return made up to 1 July 2014 no member list	(25 pages)
12 Dec 2014	MISC	Section 519	(1 page)