S HOTELS AND RESORTS (UK) LTD.

Company number 09802164

Date	Type	Description	View / Download
15 Mar 2018	AP01	Appointment of Thiti Thongbenjamas as a director on 28 February 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Methee Vinichbutr as a director on 28 February 2018	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
08 Feb 2017	AP01	Appointment of Dirk Andre De Cuyper as a director on 31 January 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Longlom Bunnag as a director on 31 January 2017	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
13 Jul 2016	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 28 June 2016	(2 pages)
13 Jul 2016	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 13 July 2016	(1 page)
11 Apr 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 14 October 2015 GBP 500,000	(4 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appointments of class directors 09/10/2015	(30 pages)
30 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-30 GBP 1	(41 pages)