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HOSTELWORLD GROUP PLC

Company number 09818705

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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)
13 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • EUR 1,175,053.96
13 Dec 2021 CS01 Confirmation statement made on 1 October 2021 with updates
13 Dec 2021 AD01 Registered office address changed from Floor 2 52 Bedford Row London WC1R 4LR United Kingdom to 5th Floor, the Cursitor, 38 Chancery Lane London WC2A 1EN on 13 December 2021
29 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
13 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company authorised to make market purchases / general meeting may be called on not less than 14 clear days notice 26/04/2021
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2021 MR01 Registration of charge 098187050003, created on 19 February 2021
22 Feb 2021 MR01 Registration of charge 098187050002, created on 19 February 2021
15 Feb 2021 MR04 Satisfaction of charge 098187050001 in full
12 Feb 2021 CS01 Confirmation statement made on 1 October 2020 with updates
01 Dec 2020 TM01 Termination of appointment of Tj Kelly as a director on 1 December 2020
01 Dec 2020 AP01 Appointment of Ms Caroline Sherry as a director on 1 December 2020
30 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalisation of 16,362.52 euros 17/09/2020
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 September 2020
  • EUR 1,163,211.85
18 Sep 2020 MR01 Registration of charge 098187050001, created on 8 September 2020
01 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
16 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 June 2020
  • EUR 1,146,849.33
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • EUR 114,684.93
  • ANNOTATION Clarification a second filed SH01 was registered on 16/07/2020
19 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Make political donations 27/04/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2020 AD01 Registered office address changed from 52 Floor 2 52 Bedford Row London WC1R 4LR United Kingdom to Floor 2 52 Bedford Row London WC1R 4LR on 26 February 2020
20 Feb 2020 AD01 Registered office address changed from Floor 2 52 Bedford Row London WC1R 4LR United Kingdom to 52 Floor 2 52 Bedford Row London WC1R 4LR on 20 February 2020
18 Feb 2020 AD01 Registered office address changed from Floor 2 52 Bedford Row London WC1R 4LR England to Floor 2 52 Bedford Row London WC1R 4LR on 18 February 2020
10 Feb 2020 AD01 Registered office address changed from High Holborn House 52 - 54 High Holborn London WC1V 6RL to Floor 2 52 Bedford Row London WC1R 4LR on 10 February 2020
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
19 Aug 2019 AP01 Appointment of Mr Evan Cohen as a director on 14 August 2019