HOSTELWORLD GROUP PLC

Company number 09818705

Date	Type	Description	View / Download
19 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Political donations/short notice of general meetings other than an annual general meeting 31/05/2019 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Jun 2019	TM01	Termination of appointment of Andrew Mccue as a director on 31 May 2019	(1 page)
13 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(166 pages)
21 Nov 2018	AP01	Appointment of Mr Tj Kelly as a director on 21 November 2018	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 11/06/2018 RES10 ‐ Resolution of allotment of securities	(4 pages)
13 Jun 2018	AP01	Appointment of Mr Gary Magnus Morrison as a director on 11 June 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Feargal Mooney as a director on 11 June 2018	(1 page)
13 Jun 2018	AP03	Appointment of Mr John Duggan as a secretary on 11 June 2018	(2 pages)
13 Jun 2018	TM02	Termination of appointment of Paula Phelan as a secretary on 11 June 2018	(1 page)
09 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(160 pages)
10 Apr 2018	TM01	Termination of appointment of Mari Hurley as a director on 10 April 2018	(1 page)
08 Jan 2018	TM01	Termination of appointment of Richard Lawrence Segal as a director on 31 December 2017	(1 page)
27 Nov 2017	AP01	Appointment of Ms Eimear Moloney as a director on 27 November 2017	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	(4 pages)
03 Oct 2017	AP01	Appointment of Mr Carl Gordon Shepherd as a director on 1 October 2017	(2 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 01/06/2017 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
03 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(154 pages)
13 Dec 2016	AP03	Appointment of Paula Phelan as a secretary on 12 December 2016	(2 pages)
13 Dec 2016	TM02	Termination of appointment of Mari Hurley as a secretary on 12 December 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
06 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(134 pages)
06 May 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 December 2015	(3 pages)
16 Dec 2015	SH19	Statement of capital on 16 December 2015 EUR 955,707.78	(4 pages)

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