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CELTIC HOTEL HOLDINGS LIMITED

Company number 12031744

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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)
05 Oct 2020	TM01	Termination of appointment of Jacobus Adriaan Nel as a director on 2 October 2020	View PDF Termination of appointment of Jacobus Adriaan Nel as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AP01	Appointment of Mr Colin Andrew Borman as a director on 2 October 2020	View PDF Appointment of Mr Colin Andrew Borman as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	CH01	Director's details changed for Mr. Jacobus Adriaan Nel on 8 September 2020	View PDF Director's details changed for Mr. Jacobus Adriaan Nel on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	CH01	Director's details changed for Mr Jan Johannes Bester on 8 September 2020	View PDF Director's details changed for Mr Jan Johannes Bester on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2020	PSC07	Cessation of First Property Capital Ltd as a person with significant control on 22 May 2020	View PDF Cessation of First Property Capital Ltd as a person with significant control on 22 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	PSC02	Notification of Uk Spv4 Limited as a person with significant control on 22 May 2020	View PDF Notification of Uk Spv4 Limited as a person with significant control on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Company to enter into various documents & transactions/directors authority 10/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company to enter into various documents & transactions/directors authority 10/12/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Dec 2019	MR01	Registration of charge 120317440001, created on 10 December 2019	View PDF Registration of charge 120317440001, created on 10 December 2019 - link opens in a new window - 54 pages (54 pages)
21 Nov 2019	PSC07	Cessation of Jacobus Adriaan Nel as a person with significant control on 1 November 2019	View PDF Cessation of Jacobus Adriaan Nel as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	PSC02	Notification of First Property Capital Ltd as a person with significant control on 1 November 2019	View PDF Notification of First Property Capital Ltd as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-04 GBP 1	View PDF Incorporation Statement of capital on 2019-06-04 GBP 1 - link opens in a new window - 30 pages (30 pages)

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