ELEGANT HOTELS GROUP LIMITED

Company number 09537096

Date	Type	Description	View / Download
26 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
21 Aug 2017	PSC08	Notification of a person with significant control statement	(3 pages)
12 Jun 2017	MR01	Registration of charge 095370960003, created on 24 May 2017	(18 pages)
08 Jun 2017	AP01	Appointment of Luke Oliver Johnson as a director on 25 May 2017	(3 pages)
23 May 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(60 pages)
24 Mar 2017	AP01	Appointment of Jeffrey Philip Singleton as a director on 1 March 2017	(3 pages)
20 Mar 2017	AA	Group of companies' accounts made up to 30 September 2016	(68 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares converted and market purchase of shares 28/02/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Jan 2017	TM01	Termination of appointment of Richard David Jones as a director on 16 December 2016	(2 pages)
17 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 888,157.89	(19 pages)
27 Apr 2016	AP01	Appointment of Richard David Jones as a director on 1 April 2016	(3 pages)
22 Mar 2016	MR01	Registration of charge 095370960002, created on 3 March 2016	(21 pages)
09 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(72 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Nov 2015	AP01	Appointment of Mr David Alexander Robertson Adams as a director on 26 October 2015	(3 pages)
04 Nov 2015	TM01	Termination of appointment of Nicolas Andrew Basing as a director on 16 October 2015	(2 pages)
08 Oct 2015	AA	Initial accounts made up to 31 August 2015	(17 pages)
26 Aug 2015	SH19	Statement of capital on 26 August 2015 GBP 888,157.89	(5 pages)
26 Aug 2015	CERT19	Certificate of reduction of share premium	(1 page)
26 Aug 2015	OC138	Reduction of iss capital and minute (oc)	(2 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ The share premium account is reduced by £31878000 23/07/2015	(1 page)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Redemption of shares 08/05/2015	(49 pages)
22 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 11/05/2015	(8 pages)
22 Jul 2015	SH02	Statement of capital on 26 May 2015 GBP 888,157.89	(6 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 88,865,789.00 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2015	(7 pages)