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PORT HOTELS LIMITED

Company number 11813561

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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)
22 Jul 2019	SH02	Sub-division of shares on 7 May 2019	View PDF Sub-division of shares on 7 May 2019 - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 07/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 07/05/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
15 May 2019	MR01	Registration of charge 118135610001, created on 7 May 2019	View PDF Registration of charge 118135610001, created on 7 May 2019 - link opens in a new window - 65 pages (65 pages)
09 May 2019	AP01	Appointment of Mr Clive Harvey John Douglas as a director on 7 May 2019	View PDF Appointment of Mr Clive Harvey John Douglas as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	AP01	Appointment of Mr Ian Rory Douglas as a director on 7 May 2019	View PDF Appointment of Mr Ian Rory Douglas as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-07 GBP 1	View PDF Incorporation Statement of capital on 2019-02-07 GBP 1 - link opens in a new window - 13 pages (13 pages)

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