DOMINION HOSPITALITY TOPCO LIMITED

Company number 10384323

Date	Type	Description	View / Download
21 Mar 2017	AP01	Appointment of Mr Samuel Edward Kennedy as a director on 13 March 2017	(2 pages)
15 Dec 2016	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL England to 48 Dover Street London W1S 4FF on 15 December 2016	(1 page)
09 Dec 2016	SH02	Sub-division of shares on 31 October 2016	(6 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 31/10/2016	(48 pages)
07 Dec 2016	TM01	Termination of appointment of Samuel Edward Kennedy as a director on 2 November 2016	(1 page)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 2 November 2016 GBP 156,000	(3 pages)
04 Dec 2016	SH08	Change of share class name or designation	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Michael Terry Livanos as a director on 2 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Michael David Stewart as a director on 2 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Samuel Edward Kennedy as a director on 2 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr William Arthur Neil Buchanan as a director on 2 November 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 12 October 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Hbjg Limited as a director on 12 October 2016	(1 page)
17 Oct 2016	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 12 October 2016	(1 page)
17 Oct 2016	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 17 October 2016	(1 page)
17 Oct 2016	AP01	Appointment of Karthik Bhaskar Achar as a director on 12 October 2016	(2 pages)
12 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-12	(3 pages)
20 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-20 GBP 1	(11 pages)