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THE LODGE HOTEL PROJECT LTD

Company number 10639045

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Company Results (links open in a new window)
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)
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Oct 2018	TM01	Termination of appointment of Benjamin James Cameron Mekie as a director on 8 October 2018	View PDF Termination of appointment of Benjamin James Cameron Mekie as a director on 8 October 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AD01	Registered office address changed from 1 Exchange Street Attleborough Norfolk NR17 2AB England to Studio 9 Netherconesford 93-95 King St Norwich NR1 1PW on 18 June 2018	View PDF Registered office address changed from 1 Exchange Street Attleborough Norfolk NR17 2AB England to Studio 9 Netherconesford 93-95 King St Norwich NR1 1PW on 18 June 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	MR01	Registration of charge 106390450002, created on 6 September 2017	View PDF Registration of charge 106390450002, created on 6 September 2017 - link opens in a new window - 44 pages (44 pages)
18 Sep 2017	MR01	Registration of charge 106390450003, created on 6 September 2017	View PDF Registration of charge 106390450003, created on 6 September 2017 - link opens in a new window - 31 pages (31 pages)
15 Sep 2017	MR01	Registration of charge 106390450001, created on 6 September 2017	View PDF Registration of charge 106390450001, created on 6 September 2017 - link opens in a new window - 38 pages (38 pages)
27 Apr 2017	AP01	Appointment of Mr Benjamin James Cameron Mekie as a director on 14 April 2017	View PDF Appointment of Mr Benjamin James Cameron Mekie as a director on 14 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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