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HILTON INTERNATIONAL MASTER HOLDING LIMITED

Company number 11520421

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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)
20 Nov 2018 SH20 Statement by Directors
20 Nov 2018 CAP-SS Solvency Statement dated 16/11/18
20 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 16/11/2018
31 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 101
08 Oct 2018 AP01 Appointment of Mr Stephen Patrick Cassidy as a director on 1 October 2018
05 Oct 2018 TM01 Termination of appointment of James Tynan as a director on 1 October 2018
25 Sep 2018 AP04 Appointment of Hlt Secretary Limited as a secretary on 25 September 2018
16 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-16
  • GBP 100