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VINCERE HOSPITALITY LIMITED

Company number 09803165

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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)
22 Aug 2017	TM01	Termination of appointment of Mark Russell Mcgrath as a director on 2 August 2017	View PDF Termination of appointment of Mark Russell Mcgrath as a director on 2 August 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	AP01	Appointment of Andrew Craig Smith as a director on 1 February 2017	View PDF Appointment of Andrew Craig Smith as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AP01	Appointment of Richard John Matthews as a director on 1 February 2017	View PDF Appointment of Richard John Matthews as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AP01	Appointment of Mark Russell Mcgrath as a director on 1 February 2017	View PDF Appointment of Mark Russell Mcgrath as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AP01	Appointment of Amie Louise Evans as a director on 1 February 2017	View PDF Appointment of Amie Louise Evans as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 1,070.00	View PDF Statement of capital following an allotment of shares on 21 November 2016 GBP 1,070.00 - link opens in a new window - 4 pages (4 pages)
06 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	AA01	Previous accounting period shortened from 31 October 2016 to 31 July 2016	View PDF Previous accounting period shortened from 31 October 2016 to 31 July 2016 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 760.00	View PDF Statement of capital following an allotment of shares on 17 June 2016 GBP 760.00 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	AD01	Registered office address changed from 9 Kings Road Cleethorpes South Humberside DN35 0AJ United Kingdom to Vincere Hospitality Ltd Cordeaux Corner Louth Lincolnshire LN11 0SZ on 8 December 2015	View PDF Registered office address changed from 9 Kings Road Cleethorpes South Humberside DN35 0AJ United Kingdom to Vincere Hospitality Ltd Cordeaux Corner Louth Lincolnshire LN11 0SZ on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-01 GBP 1 - link opens in a new window - 7 pages (7 pages)

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