MACTAGGART HOTEL HOLDINGS LIMITED

Company number 09760601

Date	Type	Description	View / Download
12 Mar 2018	AP01	Appointment of Sir John Auld Mactaggart as a director on 12 March 2018	(2 pages)
02 Feb 2018	TM01	Termination of appointment of John Auld Mactaggart as a director on 2 February 2018	(1 page)
26 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-25	(3 pages)
04 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
04 Sep 2017	TM02	Termination of appointment of Richard Paul Mellish as a secretary on 31 August 2017	(1 page)
04 Sep 2017	AP03	Appointment of Mr William John Cane as a secretary on 31 August 2017	(2 pages)
29 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(23 pages)
30 May 2017	AP01	Appointment of Mr William Karl David Laxton as a director on 16 May 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Robert Arthur Nadler as a director on 3 April 2017	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(7 pages)
22 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(24 pages)
19 Aug 2016	AD04	Register(s) moved to registered office address 2 Babmaes Street London SW1Y 6HD	(1 page)
20 May 2016	MR01	Registration of charge 097606010002, created on 19 May 2016	(30 pages)
17 May 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 December 2015	(1 page)
17 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 02/03/2016	(6 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(58 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 December 2015 GBP 953,401.0 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2016	(5 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Jan 2016	MR01	Registration of charge 097606010001, created on 31 December 2015	(28 pages)
12 Jan 2016	AP01	Appointment of Hugh James Freund as a director on 1 January 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Peter Nelson Armstrong as a director on 1 January 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Rupert James Clarke as a director on 1 January 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Robert Henry Haldane Peto as a director on 1 January 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Philip Auld Mactaggart as a director on 1 January 2016	(2 pages)
09 Dec 2015	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)