ELEGANT HOTELS GROUP LIMITED

Company number 09537096

Date	Type	Description	View / Download
25 Feb 2020	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD to 4th Floor 45 Monmouth Street London WC2H 9DG on 25 February 2020	(2 pages)
25 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Feb 2020	MR04	Satisfaction of charge 095370960001 in full	(1 page)
03 Feb 2020	MR04	Satisfaction of charge 095370960002 in full	(1 page)
03 Feb 2020	MR04	Satisfaction of charge 095370960003 in full	(1 page)
18 Dec 2019	TM01	Termination of appointment of Sunil Chatrani as a director on 10 December 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Steven John Baldwin as a director on 10 December 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Luke Oliver Johnson as a director on 10 December 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Jeffrey Philip Singleton as a director on 10 December 2019	(1 page)
18 Dec 2019	AP01	Appointment of Dani Murray as a director on 10 December 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Simon Michael Cross Sherwood as a director on 10 December 2019	(1 page)
18 Dec 2019	AP01	Appointment of Giovanni Battista Di Benedetto as a director on 10 December 2019	(2 pages)
12 Dec 2019	OC	Scheme of arrangement	(6 pages)
11 Dec 2019	MA	Memorandum and Articles of Association	(47 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re scheme of arrangement 21/11/2019	(2 pages)
10 Dec 2019	MAR	Re-registration of Memorandum and Articles	(47 pages)
10 Dec 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Dec 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
10 Dec 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	(2 pages)
07 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	(78 pages)
04 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Jun 2018	TM01	Termination of appointment of David Alexander Robertson Adams as a director on 15 May 2018	(1 page)
15 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(2 pages)
12 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(73 pages)