HRB HOTEL COMPANY LIMITED

Company number 08249678

Date	Type	Description	View / Download
22 Jan 2019	SH19	Statement of capital on 22 January 2019 GBP 3,006,128.82 ANNOTATION Clarification a second filed SH19 was registered on 01/05/2019.	(4 pages)
22 Jan 2019	CAP-SS	Solvency Statement dated 18/01/19	(1 page)
21 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Feb 2018	AA	Full accounts made up to 31 December 2016	(28 pages)
01 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(3 pages)
16 Oct 2017	AD01	Registered office address changed from C/O Jordans Limited 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 16 October 2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(6 pages)
18 Jan 2017	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
14 Dec 2016	AP01	Appointment of His Excellency Khalaf Ahmed Khalaf Alotaiba as a director on 22 September 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Peter Marian Boeschen as a director on 22 September 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Peter Fulton as a director on 22 September 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
23 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 100.01	(3 pages)
05 Apr 2016	AP01	Appointment of Peter Marian Boeschen as a director on 10 March 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Marcel Antonio Morales as a director on 11 December 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
13 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	(6 pages)
14 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	(6 pages)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
02 Jul 2014	CH01	Director's details changed for Peter Fulton on 2 July 2014	(2 pages)
11 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100	(6 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(46 pages)
12 Nov 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)