Companies House does not verify the accuracy of the information filed

Advanced company search

ZINC HOTELS MIDCO LIMITED

Company number 11638105

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Aug 2019	TM01	Termination of appointment of Gideon Efrati as a director on 8 July 2019	View PDF Termination of appointment of Gideon Efrati as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 24 October 2018	View PDF Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	MR01	Registration of charge 116381050002, created on 20 December 2018	View PDF Registration of charge 116381050002, created on 20 December 2018 - link opens in a new window - 48 pages (48 pages)
19 Dec 2018	MR01	Registration of charge 116381050001, created on 19 December 2018	View PDF Registration of charge 116381050001, created on 19 December 2018 - link opens in a new window - 74 pages (74 pages)
16 Nov 2018	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 24 October 2018	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 24 October 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	PSC05	Change of details for Zinc Hotels Holdco Limited as a person with significant control on 24 October 2018	View PDF Change of details for Zinc Hotels Holdco Limited as a person with significant control on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 24 October 2018	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 24 October 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	TM01	Termination of appointment of Huntsmoor Limited as a director on 24 October 2018	View PDF Termination of appointment of Huntsmoor Limited as a director on 24 October 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 10 Queen Street Place London EC4R 1AG on 25 October 2018	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 10 Queen Street Place London EC4R 1AG on 25 October 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-23 GBP 1	View PDF Incorporation Statement of capital on 2018-10-23 GBP 1 - link opens in a new window - 57 pages (57 pages)

Tell us what you think of this service Is there anything wrong with this page?