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GP HOTEL FORUM HOLDCO LIMITED

Company number 09796116

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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)
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with no updates	View PDF Confirmation statement made on 16 November 2016 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	AP01	Appointment of Mr Paul Richard Slimming as a director on 30 September 2016	View PDF Appointment of Mr Paul Richard Slimming as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	TM01	Termination of appointment of Joey Ai Lin Wong Thomas as a director on 30 September 2016	View PDF Termination of appointment of Joey Ai Lin Wong Thomas as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
03 Dec 2015	MR01	Registration of charge 097961160001, created on 27 November 2015	View PDF Registration of charge 097961160001, created on 27 November 2015 - link opens in a new window - 43 pages (43 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 101,497,451	View PDF Statement of capital following an allotment of shares on 25 November 2015 GBP 101,497,451 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2015	CH01	Director's details changed for Jueane Thiessen on 25 September 2015	View PDF Director's details changed for Jueane Thiessen on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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