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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)
22 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
06 Oct 2015	TM01	Termination of appointment of Fabian Laurent Toscano as a director on 23 August 2015	View PDF Termination of appointment of Fabian Laurent Toscano as a director on 23 August 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AP01	Appointment of Mr Thierry Michel Boud'hors as a director on 23 August 2015	View PDF Appointment of Mr Thierry Michel Boud'hors as a director on 23 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	TM01	Termination of appointment of Stephen James Pettit as a director on 23 August 2015	View PDF Termination of appointment of Stephen James Pettit as a director on 23 August 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
04 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
21 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1 USD 6,596,402	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1 USD 6,596,402 - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	AP04	Appointment of Qatari Diar Uk Limited as a secretary on 24 April 2014	View PDF Appointment of Qatari Diar Uk Limited as a secretary on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 1 USD 4,544,374.71 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2015	View PDF Statement of capital following an allotment of shares on 26 September 2014 GBP 1 USD 4,544,374.71 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2015 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 1 USD 3,958,075 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2015	View PDF Statement of capital following an allotment of shares on 5 June 2014 GBP 1 USD 3,958,075 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2015 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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