DRAGONGLASS UK LESSEE HOLDINGS LIMITED

Company number 10259705

Date	Type	Description	View / Download
06 Mar 2018	AP01	Appointment of Mr Nicholas Mark Chadwick as a director on 22 February 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Ms Sarah Broughton as a director	(2 pages)
06 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26	(3 pages)
05 Mar 2018	AD01	Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 2nd Floor, One Eagle Place St. James's London SW1Y 6AF on 5 March 2018	(1 page)
28 Feb 2018	TM02	Termination of appointment of Thomas Charles Morey as a secretary on 22 February 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of Sean Michael Dell'orto as a director on 22 February 2018	(1 page)
28 Feb 2018	AP01	Appointment of Mr Nicholas Mark Chadwick as a director on 22 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Mr Thomas Mark Tolley as a director on 22 February 2018	(2 pages)
28 Feb 2018	AP04	Appointment of London Registrars Ltd as a secretary on 22 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Ms Sarah Broughton as a director on 22 February 2018	(2 pages)
01 Feb 2018	PSC02	Notification of Park Hotels & Resorts Inc. as a person with significant control on 9 September 2016	(2 pages)
01 Feb 2018	PSC07	Cessation of Hilton Wordwide Holdings Inc as a person with significant control on 9 September 2016	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
10 Mar 2017	AD01	Registered office address changed from Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ United Kingdom to 40 Bank Street Level 29 London E14 5DS on 10 March 2017	(1 page)
03 Feb 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
09 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to section 293 of the companies act 2006 the members of the company propose that the resolutions set out (the "resolutions") be passed by the sole member of the company) within the meaning of section 289(1) of the companies act 2006 the ("ca 2006") we,being the sole eligible member of the company hereby resolve and agree that the resolutions be passed as special resolutions for all purpose valid and effective as if passed as special resolutions. 14/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
01 Nov 2016	AP01	Appointment of Mr Sean Michael Dell'orto as a director on 11 October 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Brian Wilson as a director on 11 October 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of James Tynan as a director on 11 October 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Christopher Heath as a director on 11 October 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of James Owen Percival as a director on 11 October 2016	(1 page)
28 Oct 2016	AP03	Appointment of Mr Thomas Charles Morey as a secretary on 11 October 2016	(2 pages)
01 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-01 GBP 100	(48 pages)