- Company Overview for POINT A HOTELS (WEB) LIMITED (10563008)
- Filing history for POINT A HOTELS (WEB) LIMITED (10563008)
- People for POINT A HOTELS (WEB) LIMITED (10563008)
- More for POINT A HOTELS (WEB) LIMITED (10563008)
| 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) |
|---|---|---|---|
| 12 Jan 2024 | CS01 | Confirmation statement made on 12 January 2024 with no updates | |
| 28 Nov 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
| 26 Jul 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 13 Jan 2023 | CS01 | Confirmation statement made on 12 January 2023 with updates | |
| 13 Jan 2023 | CH01 | Director's details changed for Mr James Charles Brodie on 4 April 2022 | |
| 13 Jan 2023 | CH01 | Director's details changed for Mr Naushad Nurdin Jivraj on 13 January 2023 | |
| 22 Dec 2022 | AP01 | Appointment of Mr Pierre Andre Hardy as a director on 14 December 2022 | |
| 31 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
| 31 Oct 2022 | CC04 | Statement of company's objects | |
| 31 Oct 2022 | MA | Memorandum and Articles of Association | |
| 26 Oct 2022 | MA | Memorandum and Articles of Association | |
| 26 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
| 26 Oct 2022 | CC04 | Statement of company's objects | |
| 21 Jul 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
| 19 Apr 2022 | PSC02 | Notification of Tristan Capital Partners Llp as a person with significant control on 4 April 2022 | |
| 13 Apr 2022 | AP01 | Appointment of Mr James Brodie as a director on 4 April 2022 | |
| 13 Apr 2022 | AP01 | Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on 4 April 2022 | |
| 13 Apr 2022 | PSC07 | Cessation of Gower Place Investments Limited as a person with significant control on 4 April 2022 | |
| 13 Apr 2022 | TM01 | Termination of appointment of Peter John Pereira Gray as a director on 4 April 2022 | |
| 13 Apr 2022 | TM02 | Termination of appointment of Pierre Andre Hardy as a secretary on 4 April 2022 | |
| 13 Apr 2022 | TM01 | Termination of appointment of Pierre Andre Hardy as a director on 4 April 2022 | |
| 30 Mar 2022 | PSC07 | Cessation of Midwinter Capital Limited as a person with significant control on 12 January 2021 | |
| 25 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with no updates | |
| 15 Oct 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
| 13 Jan 2021 | CS01 | Confirmation statement made on 12 January 2021 with no updates |