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QHOTELS HOLDINGS LIMITED

Company number 08357578

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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)
30 Apr 2018 SH19 Statement of capital on 30 April 2018
  • GBP 1
30 Apr 2018 CAP-SS Solvency Statement dated 30/04/18
30 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2018 MR04 Satisfaction of charge 083575780005 in full
04 Apr 2018 MR04 Satisfaction of charge 083575780006 in full
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 20,000.00
15 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
21 Dec 2017 MR01 Registration of charge 083575780007, created on 20 December 2017
05 Oct 2017 MR01 Registration of charge 083575780006, created on 27 September 2017
05 Oct 2017 MR04 Satisfaction of charge 083575780004 in full
03 Oct 2017 TM01 Termination of appointment of Michael Edward Purtill as a director on 27 September 2017
03 Oct 2017 TM01 Termination of appointment of Ian Don Goulding as a director on 27 September 2017
03 Oct 2017 AP01 Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017
03 Oct 2017 AP01 Appointment of Mr Gareth Jones as a director on 27 September 2017
03 Oct 2017 MR01 Registration of charge 083575780005, created on 27 September 2017
20 Apr 2017 AA Full accounts made up to 1 January 2017
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 12 July 2016
  • GBP 100,101,011.00
10 Aug 2016 AA Group of companies' accounts made up to 3 January 2016
21 Jul 2016 SH02 Consolidation of shares on 12 July 2016
19 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 12/07/2016
19 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2016 SH20 Statement by Directors
13 Jul 2016 CAP-SS Solvency Statement dated 12/07/16
13 Jul 2016 SH19 Statement of capital on 13 July 2016
  • GBP 10,000