ZEAL HOTEL (BRIDGWATER J23) LIMITED

Company number 09740919

Date	Type	Description	View / Download
21 May 2020	CH01	Director's details changed for Mr Timothy John Wheeldon on 20 May 2020	(2 pages)
21 May 2020	AD01	Registered office address changed from Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB United Kingdom to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 21 May 2020	(1 page)
30 Dec 2019	MR01	Registration of charge 097409190003, created on 24 December 2019	(32 pages)
19 Dec 2019	PSC01	Notification of John Raymond Cohen as a person with significant control on 6 September 2019	(2 pages)
04 Dec 2019	MR04	Satisfaction of charge 097409190001 in full	(1 page)
14 Oct 2019	AP01	Appointment of Ms Laure Peris as a director on 10 September 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Mr Michel Marie Paul Alain Marechal as a director on 10 September 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Mr Serge Stephane Richard as a director on 10 September 2019	(2 pages)
27 Sep 2019	MA	Memorandum and Articles of Association	(27 pages)
27 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 6 September 2019 GBP 200	(4 pages)
26 Sep 2019	SH08	Change of share class name or designation	(2 pages)
25 Sep 2019	MR01	Registration of charge 097409190002, created on 10 September 2019	(39 pages)
23 Sep 2019	PSC07	Cessation of Timothy John Wheeldon as a person with significant control on 6 September 2019	(3 pages)
23 Sep 2019	PSC07	Cessation of Anthony Peter Clark as a person with significant control on 6 September 2019	(3 pages)
20 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	(5 pages)
08 May 2019	AA	Micro company accounts made up to 31 August 2018	(2 pages) Download iXBRL
28 Jan 2019	MR01	Registration of charge 097409190001, created on 8 January 2019	(40 pages)
26 Nov 2018	CH01	Director's details changed for Mr James Wesley Scott on 26 November 2018	(2 pages)
01 Sep 2018	CS01	Confirmation statement made on 19 August 2018 with updates	(5 pages)
29 May 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
10 May 2018	AP01	Appointment of Mr James Wesley Scott as a director on 10 May 2018	(2 pages)
15 Feb 2018	CH01	Director's details changed for Mr Anthony Peter Clark on 15 February 2018	(2 pages)
15 Feb 2018	CH01	Director's details changed for Mr Timothy John Wheeldon on 15 February 2018	(2 pages)
15 Feb 2018	AD01	Registered office address changed from Treadwell House High Street Bloxham Banbury Oxfordshire OX15 4PP United Kingdom to Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB on 15 February 2018	(1 page)

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