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JOURNEY HOSPITALITY LIMITED

Company number 07413674

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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)
03 Dec 2012 CH01 Director's details changed for Mr Simon Bullingham on 19 October 2012
07 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 270
06 Sep 2012 AP01 Appointment of Mr Christopher Peter Martin as a director
26 Mar 2012 AA Total exemption small company accounts made up to 30 April 2011
30 Dec 2011 AA01 Previous accounting period shortened from 31 October 2011 to 30 April 2011
16 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 200
16 Nov 2011 AP01 Appointment of Mr Arthur Stephen Hindmarch as a director
11 Nov 2011 TM01 Termination of appointment of Johnny Wood as a director
27 Sep 2011 TM01 Termination of appointment of Nigel Botterill as a director
06 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2011 SH06 Cancellation of shares. Statement of capital on 6 June 2011
  • GBP 99
06 Jun 2011 SH03 Purchase of own shares.
06 May 2011 TM01 Termination of appointment of Simon Bullingham as a director
11 Apr 2011 AP01 Appointment of Nigel Botterill as a director
11 Apr 2011 AP01 Appointment of Mr Simon Bullingham as a director
11 Apr 2011 AP01 Appointment of Johnny Wood as a director
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 99.00
11 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2011 AP01 Appointment of Mr Simon Bullingham as a director
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 2
20 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted