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HOTEL EXE LIMITED

Company number 11390413

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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)
19 Mar 2019	AP01	Appointment of Stuart Robert Wallace as a director on 18 March 2019	View PDF Appointment of Stuart Robert Wallace as a director on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 15 March 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AP01	Appointment of Gary Robert Randall as a director on 8 March 2019	View PDF Appointment of Gary Robert Randall as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	AP01	Appointment of Mr James Arthur Harrison Priday as a director on 8 March 2019	View PDF Appointment of Mr James Arthur Harrison Priday as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	AP01	Appointment of Mr Nicholas John Cross as a director on 8 March 2019	View PDF Appointment of Mr Nicholas John Cross as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-28 - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-01-25 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	PSC01	Notification of Joseph Robert James Priday as a person with significant control on 31 May 2018	View PDF Notification of Joseph Robert James Priday as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 31 May 2018	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	AP01	Appointment of Mr Joseph Robert James Priday as a director on 31 May 2018	View PDF Appointment of Mr Joseph Robert James Priday as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	TM01	Termination of appointment of Michael Duke as a director on 31 May 2018	View PDF Termination of appointment of Michael Duke as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-31 GBP 1	View PDF Incorporation Statement of capital on 2018-05-31 GBP 1 - link opens in a new window - 27 pages (27 pages)

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