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DOYLE HOTELS HOLDINGS (UK) LIMITED

Company number 07676461

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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)
08 Jan 2025 AA01 Previous accounting period shortened from 31 December 2024 to 30 December 2024
16 Sep 2024 AA Full accounts made up to 31 December 2023
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with updates
20 Oct 2023 MA Memorandum and Articles of Association
20 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2023 MA Memorandum and Articles of Association
27 Sep 2023 AA Full accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
29 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2022 SH01 Statement of capital following an allotment of shares on 14 September 2022
  • GBP 87,684,100
11 Oct 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
16 May 2022 TM01 Termination of appointment of Patrick King as a director on 29 April 2022
01 Oct 2021 AA Full accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
16 Jun 2021 CH01 Director's details changed for Mr Declan Reape on 18 September 2020
19 Nov 2020 AA Accounts for a small company made up to 31 December 2019
09 Jul 2020 PSC05 Change of details for Doyle Hotels (Holdings) Limited as a person with significant control on 28 March 2019
29 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
29 Jun 2020 MA Memorandum and Articles of Association
29 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 41,184,100
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
12 Aug 2019 AP03 Appointment of Mr Declan Reape as a secretary on 4 July 2019