MBO HOTELS LIMITED

Company number 10858460

Date	Type	Description	View / Download
05 Feb 2020	TM01	Termination of appointment of Timothy Guy Brocklebank as a director on 31 January 2020	(1 page)
05 Feb 2020	TM01	Termination of appointment of Adrian Burley as a director on 31 January 2020	(1 page)
05 Feb 2020	TM01	Termination of appointment of Nigel Peter Chapman as a director on 31 January 2020	(1 page)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
24 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	(4 pages)
24 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
19 Sep 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 December 2017	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(7 pages)
10 Jul 2018	CH01	Director's details changed for Mr Christopher John Francis Andrews on 10 July 2018	(2 pages)
04 Apr 2018	AD01	Registered office address changed from 10-11 Lemon Street Truro TR1 2LQ United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 4 April 2018	(1 page)
26 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 October 2017 GBP 598.00	(8 pages)
08 Feb 2018	AD01	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 10-11 Lemon Street Truro TR1 2LQ on 8 February 2018	(1 page)
07 Feb 2018	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 7 February 2018	(1 page)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 598 ANNOTATION Clarification a second filed SH01 was registered on 26/03/2018.	(5 pages)
18 Oct 2017	SH02	Sub-division of shares on 5 October 2017	(4 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
11 Oct 2017	AP01	Appointment of Mr Adrian Burley as a director on 5 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Timothy Guy Brocklebank as a director on 5 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Stuart Mark Levy as a director on 5 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Nigel Peter Chapman as a director on 5 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Daniel Stephen Levy as a director on 5 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Ms Carole Lesley Taylor as a director on 5 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Anthony James Brewis Nares as a director on 5 October 2017	(2 pages)
11 Oct 2017	MR01	Registration of charge 108584600003, created on 5 October 2017	(37 pages)
10 Oct 2017	MR01	Registration of charge 108584600001, created on 5 October 2017	(37 pages)

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