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CCDC PARCEL B HOTEL CORPORATION (UK) LTD

Company number 09010332

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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)
08 Jun 2018 TM02 Termination of appointment of Ann Hodgetts as a secretary on 8 June 2018
01 Jun 2018 AP01 Appointment of Mr Jeremy Holmes as a director on 1 June 2018
01 Jun 2018 AP01 Appointment of Mr Adbulla Al Ajail as a director on 1 June 2018
09 May 2018 AP03 Appointment of Ms Ann Hodgetts as a secretary on 27 September 2017
09 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
09 May 2018 TM02 Termination of appointment of Qatari Diar Uk Limited as a secretary on 9 May 2018
26 Mar 2018 CH04 Secretary's details changed for Qatari Diar Uk Limited on 24 February 2017
26 Mar 2018 TM01 Termination of appointment of Jassim Bin Hamad Nasser Jassim Al Thani as a director on 16 December 2017
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 1
  • USD 79,633,601
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 1
  • USD 68,808,044
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 1
  • USD 52,280,385
10 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 1
  • USD 9,660,747
02 Mar 2017 TM01 Termination of appointment of Thierry Michel Boud'hors as a director on 6 February 2017
20 Feb 2017 AD01 Registered office address changed from C/O Qatari Diar Uk Limited 77 Grosvenor Street London W1K 3JR to 16 Grosvenor Street Mayfair London W1K 4QF on 20 February 2017
19 Sep 2016 AA Full accounts made up to 31 December 2015
18 Jul 2016 AP01 Appointment of Dr Jean Lamothe as a director on 14 July 2016
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 1
  • USD 9,188,520
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 1
  • USD 8,870,942
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1
  • USD 9,433,855
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 1
  • USD 9,660,747
23 May 2016 AP01 Appointment of Sheikh Jassim Bin Hamad Nasser Jassim Al Thani as a director on 26 February 2016
20 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
  • USD 6,596,402
15 Feb 2016 TM01 Termination of appointment of Sean Neil Reid as a director on 15 January 2016