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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)
16 Dec 2015 CERT21 Certificate of cancellation of share premium account
16 Dec 2015 OC138 Reduction of iss capital and minute (oc)
03 Dec 2015 SH02 Statement of capital on 2 November 2015
  • EUR 955,707.78
25 Nov 2015 AD03 Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol Uk BS99 6ZZ
25 Nov 2015 AD02 Register inspection address has been changed to The Pavilions Bridgwater Road Bristol Uk BS99 6ZZ
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • EUR 955,707.80
20 Nov 2015 AP01 Appointment of Andrew Mccue as a director on 14 October 2015
20 Nov 2015 AP01 Appointment of Michael Edward Cawley as a director on 14 October 2015
20 Nov 2015 AP01 Appointment of Mr Richard Lawrence Segal as a director on 14 October 2015
20 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Cancellations of the capital redemption reserve 27/10/2015
30 Oct 2015 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • EUR 0.02
  • GBP 50,000
30 Oct 2015 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
30 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2015 CERT8A Commence business and borrow
16 Oct 2015 SH50 Trading certificate for a public company
09 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-09
  • EUR .02