BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED

Company number 12086676

Date	Type	Description	View / Download
23 Aug 2019	AP01	Appointment of Saidatul Hishan Mohammad Salleh as a director on 20 August 2019	(2 pages)
22 Aug 2019	PSC08	Notification of a person with significant control statement	(2 pages)
22 Aug 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 15 August 2019	(1 page)
22 Aug 2019	AP01	Appointment of Dato’ Khor Chap Jen as a director on 20 August 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Dato’ Wan Hashimi Albakri Bin Wan Ahmad Amin Jaffri as a director on 20 August 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Datuk Wong Tuck Wai as a director on 20 August 2019	(2 pages)
22 Aug 2019	TM01	Termination of appointment of Roger Hart as a director on 12 August 2019	(1 page)
22 Aug 2019	AP01	Appointment of Simon James Murphy as a director on 12 August 2019	(2 pages)
22 Aug 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 12 August 2019	(1 page)
22 Aug 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 12 August 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 12 August 2019	(1 page)
22 Aug 2019	AP03	Appointment of Madonna Louise Kinsey as a secretary on 12 August 2019	(2 pages)
22 Aug 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to No.1 Village Courtyard Circus West Village Battersea Power Station London SW11 8AH on 22 August 2019	(1 page)
22 Aug 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
12 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-12	(3 pages)
05 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-05 GBP 1	(25 pages)