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KAILAS HOTEL VANDON HOUSE GPCO LIMITED

Company number 08308477

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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)
09 Oct 2024 AP01 Appointment of Mr Richard James Strachan as a director on 8 October 2024
09 Oct 2024 TM01 Termination of appointment of Federico Arnaldo Faravelli as a director on 8 October 2024
13 Aug 2024 AP01 Appointment of Mr Christo Dimitrov Zlatarev as a director on 7 August 2024
08 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2024 MA Memorandum and Articles of Association
06 Mar 2024 MR01 Registration of charge 083084770034, created on 22 February 2024
06 Mar 2024 MR01 Registration of charge 083084770035, created on 22 February 2024
29 Feb 2024 AP04 Appointment of Alter Domus (Uk) Limited as a secretary on 23 February 2024
28 Feb 2024 TM01 Termination of appointment of Rishi Ramesh Sachdev as a director on 23 February 2024
28 Feb 2024 AP01 Appointment of Mr Timothy Luke Trott as a director on 23 February 2024
28 Feb 2024 AD01 Registered office address changed from Regent House Allum Gate Theobald Street Elstree Borehamwood Hertfordshire WD6 4RS United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 28 February 2024
28 Feb 2024 AP01 Appointment of Mr Federico Arnaldo Faravelli as a director on 23 February 2024
28 Feb 2024 TM01 Termination of appointment of Uday Vyas as a director on 23 February 2024
24 Feb 2024 PSC08 Notification of a person with significant control statement
24 Feb 2024 PSC07 Cessation of Paul Andrew Baudet as a person with significant control on 23 February 2024
20 Feb 2024 PSC01 Notification of Paul Andrew Baudet as a person with significant control on 6 February 2024
20 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 20 February 2024
06 Feb 2024 PSC08 Notification of a person with significant control statement
06 Feb 2024 PSC07 Cessation of Paul Andrew Baudet as a person with significant control on 6 February 2024
10 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
09 Jan 2024 PSC04 Change of details for Mr Paul Andrew Baudet as a person with significant control on 9 January 2024
09 Jan 2024 CH01 Director's details changed for Mr Uday Vyas on 9 January 2024
09 Jan 2024 CH01 Director's details changed for Mr Rishi Ramesh Sachdev on 9 January 2024
22 Dec 2023 PSC04 Change of details for Mr Paul Andrew Baudet as a person with significant control on 22 December 2023