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WHITELEY HOTEL APARTMENTS LIMITED

Company number 12267442

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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)
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 2,219,586.27
26 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with updates
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 2,032,799.13
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 1,621,550.39
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 1,451,455.95
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 1,279,738.06
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 1,134,194.83
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 930,785.47
19 Jun 2020 MR01 Registration of charge 122674420002, created on 16 June 2020
27 May 2020 SH01 Statement of capital following an allotment of shares on 14 May 2020
  • GBP 775,086.51
05 May 2020 AP01 Appointment of Mr James Haydn Moody as a director on 28 April 2020
05 May 2020 TM01 Termination of appointment of Benjamin Marcus Williams as a director on 28 April 2020
05 May 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 589,222.13
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 452,686.18
19 Mar 2020 PSC08 Notification of a person with significant control statement
18 Mar 2020 PSC07 Cessation of Marcus Sebastianus Meijer as a person with significant control on 20 December 2019
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 385,827.18
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 221,318.43
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 5,952.58
07 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 95,548.58
03 Jan 2020 AP01 Appointment of Mr Justin James Alexander Black as a director on 20 December 2019
03 Jan 2020 AP01 Appointment of Mr Adam Joseph Goldin as a director on 20 December 2019