Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FASTPAYHOTELS TOPCO LIMITED

Company number 11716645

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
16 Sep 2024 CS01 Confirmation statement made on 28 June 2024 with updates
16 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
14 Nov 2023 AP03 Appointment of Mrs Elodie Leunen as a secretary on 23 October 2023
03 Nov 2023 TM01 Termination of appointment of Alejandro Jose Gisbert Jaggard as a director on 2 November 2023
09 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • EUR 276,191.579549
  • GBP 1,767,137
06 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
20 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • EUR 276,191.579549
  • GBP 909,092
15 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with updates
19 Oct 2020 MA Memorandum and Articles of Association
19 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
06 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2020 MA Memorandum and Articles of Association
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • EUR 276,144.02
  • GBP 1
24 Apr 2020 AP01 Appointment of Mr Martin Jorgensen as a director on 7 April 2020
19 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
29 May 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • EUR 276,143
  • GBP 1
08 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share cap increase 20/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2019 AP01 Appointment of Ms Elodie Leunen as a director on 20 March 2019
28 Mar 2019 AP02 Appointment of Magenta Partners Llp as a director on 20 March 2019