PADSTOW HARBOUR HOTEL LIMITED

Company number 11271354

Date	Type	Description	View / Download
03 Aug 2018	MR04	Satisfaction of charge 112713540001 in full	(1 page)
02 Aug 2018	MR01	Registration of charge 112713540003, created on 30 July 2018	(43 pages)
01 Aug 2018	AP01	Appointment of Mr Michael Oliver Warren as a director on 30 July 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Matthew Robert Haw as a director on 30 July 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Mark Guy Boughey as a director on 30 July 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Matthew Richard Meadley Wild as a director on 30 July 2018	(1 page)
01 Aug 2018	AP01	Appointment of Mr Stuart Andrew Bateman as a director on 30 July 2018	(2 pages)
01 Aug 2018	AD01	Registered office address changed from C/O Rsm Restructuring Llp Hartwell House 55-61 Victoria Street Bristol BS1 6AD United Kingdom to Harbour House Harbour House 60 Purewell Christchurch Dorset BH23 1ES on 1 August 2018	(1 page)
01 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-31	(3 pages)
31 Jul 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
31 Jul 2018	PSC07	Cessation of Richardson Hotels Holdings Limited as a person with significant control on 30 July 2018	(1 page)
31 Jul 2018	PSC02	Notification of Harbour Hotels Group Limited as a person with significant control on 30 July 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Mr David Francis Robbins as a director on 23 July 2018	(2 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 125,100	(3 pages)
02 Jul 2018	MR01	Registration of charge 112713540002, created on 29 June 2018	(8 pages)
02 Jul 2018	MR01	Registration of charge 112713540001, created on 29 June 2018	(40 pages)
22 May 2018	AP01	Appointment of Matthew Richard Meadley Wild as a director on 8 May 2018	(2 pages)
18 May 2018	SH01	Statement of capital following an allotment of shares on 14 May 2018 GBP 100	(3 pages)
18 May 2018	AA01	Current accounting period extended from 31 March 2019 to 31 May 2019	(1 page)
18 May 2018	PSC02	Notification of Richardson Hotels Holdings Limited as a person with significant control on 14 May 2018	(2 pages)
18 May 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 14 May 2018	(1 page)
18 May 2018	TM01	Termination of appointment of Roger Hart as a director on 8 May 2018	(1 page)
18 May 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 8 May 2018	(1 page)
18 May 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 8 May 2018	(1 page)
18 May 2018	AP01	Appointment of Mr Mark Guy Boughey as a director on 8 May 2018	(2 pages)