HOTEL COLLECTION HOTEL NO. 5 LIMITED

Company number 09174110

Date	Type	Description	View / Download
16 Aug 2016	AP01	Appointment of Mr John Brennan as a director on 1 August 2016	(2 pages)
16 Aug 2016	AP01	Appointment of Mr Darren Guy as a director on 1 August 2016	(2 pages)
04 Aug 2016	AD01	Registered office address changed from 17 Dominion Street London EC2M 2EF to 245 Broad Street, Birmingham 245 Broad Street Birmingham B1 2HQ on 4 August 2016	(1 page)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
11 Apr 2016	MR01	Registration of charge 091741100004, created on 31 March 2016	(74 pages)
06 Apr 2016	MR04	Satisfaction of charge 091741100003 in full	(4 pages)
06 Apr 2016	MR04	Satisfaction of charge 091741100001 in full	(4 pages)
06 Apr 2016	MR04	Satisfaction of charge 091741100002 in full	(4 pages)
01 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	(3 pages)
04 Aug 2015	MR01	Registration of charge 091741100003, created on 24 July 2015	(160 pages)
10 Jul 2015	MR01	Registration of charge 091741100002, created on 8 July 2015	(10 pages)
16 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	(3 pages)
18 Sep 2014	MR01	Registration of charge 091741100001, created on 11 September 2014	(41 pages)
07 Sep 2014	MA	Memorandum and Articles of Association	(13 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Aug 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
13 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-13 GBP 1	(20 pages)

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