HOSPEDIA HOLDINGS LIMITED

Company number 07350074

Date	Type	Description	View / Download
18 Jun 2019	TM01	Termination of appointment of Shawn Allister Mcmorran as a director on 29 March 2019	(1 page)
18 Jun 2019	AP01	Appointment of Mr Nick Kaizer as a director on 29 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/01/2020.	(3 pages)
08 Mar 2019	SH19	Statement of capital on 8 March 2019 GBP 151,001.05	(8 pages)
08 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Feb 2019	MA	Memorandum and Articles of Association	(69 pages)
28 Feb 2019	SH20	Statement by Directors	(1 page)
28 Feb 2019	CAP-SS	Solvency Statement dated 14/02/19	(1 page)
28 Feb 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Nov 2018	AA	Group of companies' accounts made up to 30 March 2018	(42 pages)
12 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(8 pages)
10 Sep 2018	AD01	Registered office address changed from Landmark Place 4 Windsor Road Slough SL1 2EJ to Landmark Place 1-5 Windsor Road Slough SL1 2EJ on 10 September 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Steve Johnson as a director on 5 March 2018	(2 pages)
15 Mar 2018	AP01	Appointment of Konstantin Von Bismarck as a director on 5 March 2018	(3 pages)
19 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(38 pages)
25 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(2 pages)
20 Sep 2017	TM01	Termination of appointment of Andreas Schulte as a director on 1 September 2017	(2 pages)
13 Dec 2016	AA	Group of companies' accounts made up to 25 March 2016	(38 pages)
27 Oct 2016	AR01	Annual return made up to 18 August 2014 ANNOTATION Replacement This document Replaces the AR01 registered on 22/09/2014 as it was not properly delivered	(26 pages)
11 Oct 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(16 pages)
05 Oct 2016	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2016-10-05 GBP 14,995,672.87 ANNOTATION Clarification the form is a replacement of the AR01 registered on 29/12/2015 as it was not properly delivered	(24 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 27 March 2015	(35 pages)
29 Dec 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 14,945,672.87 ANNOTATION Replaced a replacement AR01 was registered on 05/10/2016	(21 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 22 March 2015 GBP 14,995,672.87	(9 pages)
05 May 2015	AP01	Appointment of Andreas Schulte as a director on 25 November 2014	(3 pages)
25 Mar 2015	AA	Group of companies' accounts made up to 28 March 2014	(34 pages)