Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOSPEDIA HOLDINGS LIMITED

Company number 07350074

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2015 TM01 Termination of appointment of Timothy Paul Weil as a director on 19 September 2014
22 Sep 2014 AR01 Annual return made up to 18 August 2014
Statement of capital on 2014-09-22
  • GBP 12,571,054.87
  • ANNOTATION Replaced a Replacement AR01 was registered on 27/10/2016
21 Oct 2013 AA Group of companies' accounts made up to 29 March 2013
15 Oct 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 12,572,595.8105
15 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 11/07/2012
15 Jan 2013 MEM/ARTS Memorandum and Articles of Association
15 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2012 AA Group of companies' accounts made up to 30 March 2012
22 Oct 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
18 Sep 2012 SH10 Particulars of variation of rights attached to shares
18 Sep 2012 SH08 Change of share class name or designation
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 12,571,814.57
  • ANNOTATION A second filed SH01 was registered on 15/08/2013
17 Oct 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
08 Sep 2011 AA Group of companies' accounts made up to 25 March 2011
06 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 November 2010
  • GBP 10,948,256.87
26 Aug 2011 SH10 Particulars of variation of rights attached to shares
26 Aug 2011 SH08 Change of share class name or designation
26 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 March 2011
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 19 August 2010
  • GBP 10,848,315.20
02 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares reclassified, sect 551 & 560 ca 2006 19/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2010 SH08 Change of share class name or designation
02 Sep 2010 AP01 Appointment of Timothy Paul Weil as a director