4D HOTELS (NO 2) LIMITED

Company number 11128103

Date	Type	Description	View / Download
08 Feb 2021	TM01	Termination of appointment of Brian Anthony True-May as a director on 5 February 2021	(1 page)
11 Jan 2021	AP01	Appointment of Mr Brian Anthony True-May as a director on 8 January 2021	(2 pages)
22 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	(3 pages)
13 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
29 Jan 2020	MR01	Registration of charge 111281030002, created on 24 January 2020	(52 pages)
29 Jan 2020	MR01	Registration of charge 111281030001, created on 24 January 2020	(19 pages)
28 Jan 2020	MA	Memorandum and Articles of Association	(12 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share purchase agreement/security documents/disclosure letter 23/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
09 Dec 2019	PSC07	Cessation of Nq2 Ltd as a person with significant control on 9 December 2019	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	(4 pages)
09 Dec 2019	PSC01	Notification of Toby Paul Barnes-Taylor as a person with significant control on 9 December 2019	(2 pages)
22 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages) Download iXBRL
20 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 28 December 2018 with updates	(4 pages)
15 Mar 2019	PSC07	Cessation of Toby Paul Barnes-Taylor as a person with significant control on 28 December 2018	(1 page)
15 Mar 2019	PSC02	Notification of Nq2 Ltd as a person with significant control on 28 December 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mrs Janine Hazel Powell as a director on 10 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Timothy Paul De Glanville as a director on 10 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mrs Georgina Anne De Glanville as a director on 10 January 2018	(2 pages)
29 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-29 GBP 2 Statement of capital on 2023-11-08 GBP 2.000048	(10 pages)