Z HOTELS HOLDCO LTD

Company number 10056436

Date	Type	Description	View / Download
17 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(40 pages)
10 Dec 2019	PSC02	Notification of Z Hotels Nh Limited as a person with significant control on 9 September 2019	(2 pages)
10 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 10 December 2019	(2 pages)
13 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
12 Feb 2019	AA	Group of companies' accounts made up to 31 March 2018	(42 pages)
16 Apr 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
22 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(43 pages)
21 Nov 2017	CH01	Director's details changed for Mrs Paula King on 14 November 2017	(2 pages)
20 Nov 2017	CH01	Director's details changed for Mr Beverly Brendon King on 14 November 2017	(2 pages)
10 Nov 2017	AP01	Appointment of Mrs Paula King as a director on 2 August 2017	(2 pages)
10 Nov 2017	AP01	Appointment of Mrs Rachel Katherine Raymond as a director on 2 August 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Mrs Joanna Louise Meehan as a director on 2 August 2017	(2 pages)
11 Apr 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(8 pages)
27 Jun 2016	MA	Memorandum and Articles of Association	(33 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 240	(7 pages)
11 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 'Share charge' 15/04/2016	(5 pages)
26 Apr 2016	MR01	Registration of charge 100564360001, created on 15 April 2016	(28 pages)
10 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-10 GBP 120	(56 pages)