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HAMILTON HOTEL INVESTORS LIMITED

Company number 10910536

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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)
21 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	TM01	Termination of appointment of Andrew James Johnston as a director on 30 June 2019	View PDF Termination of appointment of Andrew James Johnston as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 240	View PDF Statement of capital following an allotment of shares on 23 October 2018 GBP 240 - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	AP01	Appointment of Mr Andrew James Johnston as a director on 22 October 2018	View PDF Appointment of Mr Andrew James Johnston as a director on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AP01	Appointment of Mr Tobias Maximilian Weissinger as a director on 29 September 2017	View PDF Appointment of Mr Tobias Maximilian Weissinger as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Aug 2017	AP04	Appointment of Rwl Registrars Limited as a secretary on 11 August 2017	View PDF Appointment of Rwl Registrars Limited as a secretary on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-11 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-11 GBP 200 - link opens in a new window - 13 pages (13 pages)

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