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MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED

Company number 09106445

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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)
21 Mar 2016	AA01	Current accounting period shortened from 30 June 2015 to 30 June 2014	View PDF Current accounting period shortened from 30 June 2015 to 30 June 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,265,121.1	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,265,121.1 - link opens in a new window - 6 pages (6 pages)
13 Jul 2015	AP03	Appointment of Gregory J Hiscock as a secretary on 1 June 2015	View PDF Appointment of Gregory J Hiscock as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	AP01	Appointment of Mr James Andrew Evans as a director on 1 June 2015	View PDF Appointment of Mr James Andrew Evans as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	AD01	Registered office address changed from 77-79 Christchurch Road Ringwood Hampshire BH24 1DH United Kingdom to 5 New Street Square London EC4A 3TW on 13 July 2015	View PDF Registered office address changed from 77-79 Christchurch Road Ringwood Hampshire BH24 1DH United Kingdom to 5 New Street Square London EC4A 3TW on 13 July 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AP01	Appointment of Mr Gregory James Hiscock as a director on 1 June 2015	View PDF Appointment of Mr Gregory James Hiscock as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	MR04	Satisfaction of charge 091064450002 in full	View PDF Satisfaction of charge 091064450002 in full - link opens in a new window - 1 page (1 page)
01 Jun 2015	MR04	Satisfaction of charge 091064450001 in full	View PDF Satisfaction of charge 091064450001 in full - link opens in a new window - 1 page (1 page)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 1,265,121.10	View PDF Statement of capital following an allotment of shares on 31 July 2014 GBP 1,265,121.10 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	SH02	Sub-division of shares on 31 July 2014	View PDF Sub-division of shares on 31 July 2014 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 27/06/2014 ANNOTATION Clarification date of allotment 27/06/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 27/06/2014 ANNOTATION Clarification date of allotment 27/06/2014 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	MR01	Registration of charge 091064450002, created on 31 July 2014	View PDF Registration of charge 091064450002, created on 31 July 2014 - link opens in a new window - 19 pages (19 pages)
01 Aug 2014	MR01	Registration of charge 091064450001, created on 31 July 2014	View PDF Registration of charge 091064450001, created on 31 July 2014 - link opens in a new window - 27 pages (27 pages)
22 Jul 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014	View PDF Statement of capital following an allotment of shares on 27 June 2014 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	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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