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FASTPAYHOTELS TOPCO LIMITED

Company number 11716645

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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)
11 Mar 2019	PSC02	Notification of Magenta Fastpayhotels Limited as a person with significant control on 8 March 2019	View PDF Notification of Magenta Fastpayhotels Limited as a person with significant control on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 8 March 2019	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 8 March 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 84 Eccleston Square London SW1V 1PX on 11 March 2019	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 84 Eccleston Square London SW1V 1PX on 11 March 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	AP01	Appointment of Alejandro Jose Gisbert Jaggard as a director on 6 March 2019	View PDF Appointment of Alejandro Jose Gisbert Jaggard as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 6 March 2019	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 6 March 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 6 March 2019	View PDF Termination of appointment of Inhoco Formations Limited as a director on 6 March 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	TM01	Termination of appointment of Roger Hart as a director on 6 March 2019	View PDF Termination of appointment of Roger Hart as a director on 6 March 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 6 March 2019	View PDF Termination of appointment of a G Secretarial Limited as a director on 6 March 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-06 - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-07 GBP 1	View PDF Incorporation Statement of capital on 2018-12-07 GBP 1 - link opens in a new window - 25 pages (25 pages)

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