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MEININGER HOTELS LIMITED

Company number 08895474

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Company Results (links open in a new window)
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)
01 Nov 2019 AP01 Appointment of Mr David Wyborn Reeve-Tucker as a director on 31 October 2019
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 28,101,000.01
17 Jul 2019 TM01 Termination of appointment of Abhishek Goenka as a director on 16 July 2019
07 Mar 2019 AA Full accounts made up to 31 March 2018
15 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
30 Jan 2019 MR01 Registration of charge 088954740011, created on 28 January 2019
29 Jan 2019 MR01 Registration of charge 088954740010, created on 28 January 2019
25 Jan 2019 MR04 Satisfaction of charge 088954740005 in full
25 Jan 2019 MR04 Satisfaction of charge 088954740008 in full
25 Jan 2019 MR04 Satisfaction of charge 088954740007 in full
25 Jan 2019 MR04 Satisfaction of charge 088954740006 in full
25 Jan 2019 MR04 Satisfaction of charge 088954740009 in full
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 28,100,821.1
11 Dec 2018 CH01 Director's details changed for Mrs Clare Joanne Gates on 1 April 2017
10 Oct 2018 CH01 Director's details changed for Mr Hannes Spanring on 5 October 2018
06 Jul 2018 AP01 Appointment of Mr. Theodoros Christakis Theodorou as a director on 6 July 2018
06 Jul 2018 AP01 Appointment of Mr. Michael Friedrich Gies as a director on 6 July 2018
14 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
22 Feb 2018 CH01 Director's details changed for Mr Hannes Spanring on 12 February 2018
14 Feb 2018 TM01 Termination of appointment of Peter John Churchus as a director on 14 February 2018
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 28,100,794.43
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 28,100,699.11
04 Sep 2017 AA Full accounts made up to 31 March 2017
03 Aug 2017 MR01 Registration of charge 088954740009, created on 13 July 2017