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SBH TAMWORTH LIMITED

Company number 10404443

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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)
17 Feb 2017	MR01	Registration of charge 104044430001, created on 15 February 2017	View PDF Registration of charge 104044430001, created on 15 February 2017 - link opens in a new window - 11 pages (11 pages)
17 Feb 2017	MR01	Registration of charge 104044430002, created on 15 February 2017	View PDF Registration of charge 104044430002, created on 15 February 2017 - link opens in a new window - 10 pages (10 pages)
17 Feb 2017	MR01	Registration of charge 104044430003, created on 14 February 2017	View PDF Registration of charge 104044430003, created on 14 February 2017 - link opens in a new window - 13 pages (13 pages)
06 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	AP01	Appointment of Mr Paul Arthur Callingham as a director on 1 December 2016	View PDF Appointment of Mr Paul Arthur Callingham as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AD01	Registered office address changed from 147 Stamford Hill London N16 5LG United Kingdom to C/O C/O Starboard Hotels Park House 10 Penn Road Beaconsfield HP9 2LH on 1 December 2016	View PDF Registered office address changed from 147 Stamford Hill London N16 5LG United Kingdom to C/O C/O Starboard Hotels Park House 10 Penn Road Beaconsfield HP9 2LH on 1 December 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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