HOTEL CAMBRIDGE LIMITED

Company number 11034189

Date	Type	Description	View / Download
12 Jun 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 12 June 2020	(1 page)
12 Jun 2020	CH01	Director's details changed for Mr Stephen Mccall on 12 June 2020	(2 pages)
14 Feb 2020	AUD	Auditor's resignation	(1 page)
11 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-11	(3 pages)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
25 Oct 2019	PSC02	Notification of Aparthotel Holdings Limited as a person with significant control on 6 April 2018	(2 pages)
25 Oct 2019	PSC07	Cessation of Saco Group Holdings Limited as a person with significant control on 6 April 2018	(1 page)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
08 Jan 2019	TM01	Termination of appointment of Stephen Anthony Hanton as a director on 30 November 2018	(1 page)
08 Jan 2019	AP01	Appointment of Mr Stephen Mccall as a director on 30 November 2018	(2 pages)
21 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 25/10/2018	(7 pages)
07 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 21/11/20118	(5 pages)
06 Nov 2018	AP01	Appointment of Laura Birte Brinkmann as a director on 17 October 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Lauren Mariko Okada as a director on 17 October 2018	(1 page)
20 Jun 2018	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 26 February 2018	(2 pages)
06 Apr 2018	AD03	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP	(1 page)
06 Apr 2018	AD02	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP	(1 page)
06 Mar 2018	AP01	Appointment of Ms Lauren Mariko Okada as a director on 26 February 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Nael Khatoun as a director on 26 February 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Pablo Velez Calvo as a director on 26 February 2018	(1 page)
08 Dec 2017	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
26 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-26 GBP 1 Statement of capital on 2018-11-21 GBP 1	(31 pages)

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