GREEN DUCK HOTELS LIMITED

Company number 07151699

Date	Type	Description	View / Download
07 Dec 2017	MR04	Satisfaction of charge 071516990003 in full	(1 page)
07 Dec 2017	MR04	Satisfaction of charge 071516990002 in full	(1 page)
05 Dec 2017	MR01	Registration of charge 071516990004, created on 17 November 2017	(45 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Sale of the entire issued share capital 17/11/2017	(2 pages)
02 Aug 2017	AA	Total exemption full accounts made up to 28 February 2017	(9 pages) Download iXBRL
03 Mar 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
03 Mar 2017	SH02	Sub-division of shares on 4 November 2016	(4 pages)
10 Jan 2017	TM01	Termination of appointment of Hugh Francis Hilary as a director on 10 January 2017	(1 page)
10 Jan 2017	TM01	Termination of appointment of Gheorgita Enescu as a director on 10 January 2017	(1 page)
30 Dec 2016	AP01	Appointment of Mr. Gheorghita Enescu as a director on 1 November 2016	(3 pages)
30 Dec 2016	TM01	Termination of appointment of Michael Hilary as a director on 29 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of a director	(1 page)
13 Dec 2016	AP01	Appointment of Mr Hugh Francis Hilary as a director on 1 November 2016	(3 pages)
13 Dec 2016	AD01	Registered office address changed from 174 Lake Road East Cardiff CF23 5NR to Jolyons Hotel 10 Cathedral Road Cardiff CF11 9LJ on 13 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Hugh Francis Hilary as a director on 4 November 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Gheorgita Enescu as a director on 4 November 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Michael Hilary as a director on 4 November 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Ruth Charlotte Joseph as a director on 4 November 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Mervyn Joseph as a director on 4 November 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Jolyon Martin Joseph as a director on 4 November 2016	(1 page)
13 Dec 2016	TM02	Termination of appointment of Mervyn Joseph as a secretary on 4 November 2016	(1 page)
21 Nov 2016	MR01	Registration of charge 071516990003, created on 4 November 2016	(47 pages)
21 Nov 2016	MR01	Registration of charge 071516990002, created on 4 November 2016	(45 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 28 February 2016	(9 pages) Download iXBRL
26 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 20	(6 pages)