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FLEUR HOSPITALITY LIMITED

Company number 11006699

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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)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 October 2018 GBP 2,193	View PDF Statement of capital following an allotment of shares on 3 October 2018 GBP 2,193 - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AP01	Appointment of Mr Peter William Mead as a director on 26 September 2018	View PDF Appointment of Mr Peter William Mead as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AP01	Appointment of Mr Dominic Hugh Shorthouse as a director on 26 September 2018	View PDF Appointment of Mr Dominic Hugh Shorthouse as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
11 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-06 - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-12 - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	PSC04	Change of details for Mr Harry Frederick Mead as a person with significant control on 4 June 2018	View PDF Change of details for Mr Harry Frederick Mead as a person with significant control on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	TM01	Termination of appointment of Nicholas Jan Wiszowaty as a director on 4 June 2018	View PDF Termination of appointment of Nicholas Jan Wiszowaty as a director on 4 June 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	PSC07	Cessation of Nicholas Jan Wiszowaty as a person with significant control on 4 June 2018	View PDF Cessation of Nicholas Jan Wiszowaty as a person with significant control on 4 June 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	CH01	Director's details changed for Mr Nicholas Jan Wiszowaty on 1 February 2018	View PDF Director's details changed for Mr Nicholas Jan Wiszowaty on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	PSC01	Notification of Harry Frederick Mead as a person with significant control on 1 March 2018	View PDF Notification of Harry Frederick Mead as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 2,000	View PDF Statement of capital following an allotment of shares on 1 March 2018 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	PSC04	Change of details for Mr Nicholas Jan Wiszowaty as a person with significant control on 1 March 2018	View PDF Change of details for Mr Nicholas Jan Wiszowaty as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	CH01	Director's details changed for Mr Nicholas Wiszowaty on 11 October 2017	View PDF Director's details changed for Mr Nicholas Wiszowaty on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	PSC04	Change of details for Mr Nicholas Wiszowaty as a person with significant control on 11 October 2017	View PDF Change of details for Mr Nicholas Wiszowaty as a person with significant control on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	CH01	Director's details changed for Mr Harry Mead on 11 October 2017	View PDF Director's details changed for Mr Harry Mead on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-11 GBP 1,000	View PDF Incorporation Statement of capital on 2017-10-11 GBP 1,000 - link opens in a new window - 28 pages (28 pages)

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