MEININGER HOTELS LIMITED

Company number 08895474

Date	Type	Description	View / Download
04 Jul 2017	MR01	Registration of charge 088954740008, created on 30 June 2017	(29 pages)
02 Jun 2017	MR04	Satisfaction of charge 088954740003 in full	(1 page)
02 Jun 2017	MR04	Satisfaction of charge 088954740001 in full	(1 page)
02 Jun 2017	MR04	Satisfaction of charge 088954740002 in full	(1 page)
02 Jun 2017	MR04	Satisfaction of charge 088954740004 in full	(1 page)
12 Apr 2017	CH01	Director's details changed for Mr Hannes Spanring on 10 April 2017	(2 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 28,100,627.43	(4 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 28,100,370.85	(4 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
17 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
15 Dec 2016	CH01	Director's details changed for Mr Timothy William May on 15 December 2016	(2 pages)
15 Dec 2016	CH01	Director's details changed for Mr Ajay Ajit Peter Kerkar on 15 December 2016	(2 pages)
15 Dec 2016	CH01	Director's details changed for Mr Abhishek Goenka on 15 December 2016	(2 pages)
15 Dec 2016	CH01	Director's details changed for Mr Navneet Bali on 15 December 2016	(2 pages)
10 Nov 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
24 Aug 2016	AP01	Appointment of Mr Hannes Spanring as a director on 23 August 2016	(2 pages)
02 Aug 2016	TM02	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016	(1 page)
01 Jul 2016	AP01	Appointment of Clare Gates as a director on 22 June 2016	(2 pages)
10 May 2016	AD01	Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to 3rd Floor 30 Millbank London SW1P 4DU on 10 May 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 28,100,000	(9 pages)
16 Feb 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU	(1 page)
16 Feb 2016	AD02	Register inspection address has been changed to 3rd Floor 30 Millbank London SW1P 4DU	(1 page)
17 Sep 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
07 Jul 2015	AP01	Appointment of Ajay Ajit Peter Kerkar as a director on 30 June 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr Ajit Paramparambath Menon as a director on 30 June 2015	(2 pages)