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SUITE HOSPITALITY LIMITED

Company number 08799618

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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 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1,000	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	AD03	Register(s) moved to registered inspection location Makeney Hall Hotel Makeney Milford Belper Derbyshire DE56 0RS	View PDF Register(s) moved to registered inspection location Makeney Hall Hotel Makeney Milford Belper Derbyshire DE56 0RS - link opens in a new window - 1 page (1 page)
29 Dec 2014	AD02	Register inspection address has been changed to Makeney Hall Hotel Makeney Milford Belper Derbyshire DE56 0RS	View PDF Register inspection address has been changed to Makeney Hall Hotel Makeney Milford Belper Derbyshire DE56 0RS - link opens in a new window - 1 page (1 page)
11 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	MR01	Registration of charge 087996180001, created on 31 January 2014	View PDF Registration of charge 087996180001, created on 31 January 2014 - link opens in a new window - 9 pages (9 pages)
07 Feb 2014	MR01	Registration of charge 087996180002, created on 31 January 2014	View PDF Registration of charge 087996180002, created on 31 January 2014 - link opens in a new window - 9 pages (9 pages)
31 Jan 2014	CERTNM	Company name changed akkeron hospitality LIMITED\certificate issued on 31/01/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-31	View PDF Company name changed akkeron hospitality LIMITED\certificate issued on 31/01/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-31 - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	AP01	Appointment of Mr Philip Matthew Welbourn as a director on 15 January 2014	View PDF Appointment of Mr Philip Matthew Welbourn as a director on 15 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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