GEORGE HOTEL INVESTMENTS HOLDCO LIMITED

Company number 11373156

Date	Type	Description	View / Download
24 May 2024	CH01	Director's details changed for Sophie Gautier on 26 February 2024	(2 pages)
24 May 2024	CH01	Director's details changed for Patrick Bour on 26 February 2024	(2 pages)
24 May 2024	PSC05	Change of details for Covivio Hotels as a person with significant control on 26 February 2024	(2 pages)
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	(5 pages)
26 Mar 2024	CH01	Director's details changed for Patrick Bour on 31 October 2023	(2 pages)
29 Dec 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
12 Dec 2023	PSC07	Cessation of Rocky Covivio Limited as a person with significant control on 6 December 2023	(1 page)
11 Dec 2023	PSC02	Notification of Rocky Covivio Limited as a person with significant control on 6 December 2023	(2 pages)
06 Dec 2023	SH20	Statement by Directors	(1 page)
06 Dec 2023	SH19	Statement of capital on 6 December 2023 GBP 1.00	(5 pages)
06 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Dec 2023	CAP-SS	Solvency Statement dated 06/12/23	(1 page)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 46,242,036	(3 pages)
03 Jul 2023	AD01	Registered office address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to Gorse Stacks House George Street Chester CH1 3EQ on 3 July 2023	(1 page)
20 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	(3 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	(23 pages)
13 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	(3 pages)
11 Apr 2022	CH01	Director's details changed for Patrick Bour on 21 May 2018	(2 pages)
23 Mar 2022	AP01	Appointment of Sophie Gautier as a director on 21 March 2022	(2 pages)
23 Mar 2022	TM01	Termination of appointment of Elsa Tobelem as a director on 21 March 2022	(1 page)
06 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
06 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(268 pages)
06 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)