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GP HOTEL FORUM HOLDCO LIMITED

Company number 09796116

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
22 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 34 pages (34 pages)
22 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
03 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 37 pages (37 pages)
23 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
01 Dec 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	CH01	Director's details changed for Ms Roeun Meardey on 18 March 2022	View PDF Director's details changed for Ms Roeun Meardey on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CH01	Director's details changed for Mr Leonard Liu Chuan Yuan on 18 March 2022	View PDF Director's details changed for Mr Leonard Liu Chuan Yuan on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM01	Termination of appointment of Wee Meng Koh as a director on 18 March 2022	View PDF Termination of appointment of Wee Meng Koh as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	TM01	Termination of appointment of Periakaruppan Aravindan as a director on 18 March 2022	View PDF Termination of appointment of Periakaruppan Aravindan as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AP01	Appointment of Mr Leonard Liu Chuan Yuan as a director on 18 March 2022	View PDF Appointment of Mr Leonard Liu Chuan Yuan as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AP01	Appointment of Ms Roeun Meardey as a director on 18 March 2022	View PDF Appointment of Ms Roeun Meardey as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Jan 2022	CERTNM	Company name changed queensgate bow uk holdco LIMITED\certificate issued on 13/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-12	View PDF Company name changed queensgate bow uk holdco LIMITED\certificate issued on 13/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-12 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AP01	Appointment of Mr Wee Meng Koh as a director on 23 December 2021	View PDF Appointment of Mr Wee Meng Koh as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AP01	Appointment of Mr Periakaruppan Aravindan as a director on 23 December 2021	View PDF Appointment of Mr Periakaruppan Aravindan as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	TM01	Termination of appointment of Jueane Thiessen as a director on 23 December 2021	View PDF Termination of appointment of Jueane Thiessen as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)

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GP HOTEL FORUM HOLDCO LIMITED

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