THE WEE HOTEL COMPANY LIMITED

Company number 11434187

Date	Type	Description	View / Download
28 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 January 2021	(6 pages)
28 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21	(51 pages)
28 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21	(1 page)
28 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	(3 pages)
14 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	(3 pages)
14 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21	(1 page)
08 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Feb 2022	AP01	Appointment of Ms Muriel Muirden as a director on 11 February 2022	(2 pages)
20 Jan 2022	SH02	Consolidation of shares on 17 November 2021	(4 pages)
13 Jan 2022	MA	Memorandum and Articles of Association	(15 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capital of the company be sub divided 17/11/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 100	(3 pages)
01 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates	(4 pages)
15 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2020	(5 pages)
15 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20	(51 pages)
15 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20	(3 pages)
15 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20	(1 page)
07 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with updates	(4 pages)
17 Feb 2020	MR01	Registration of charge 114341870001, created on 14 February 2020	(8 pages)
31 Jan 2020	AD01	Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom to 5th Floor Marble Arch House 66 Seymour Street London W1H 5BT on 31 January 2020	(2 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Consent for audit exemption 31/10/2019	(4 pages)
30 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 January 2019	(9 pages)
30 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19	(48 pages)
30 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/19	(1 page)