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SIGNET HOTELS (UNITED KINGDOM) LTD

Company number 12279588

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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)
02 Jun 2020	RP04AP01	Second filing for the appointment of Megumi Uchida as a director	View PDF Second filing for the appointment of Megumi Uchida as a director - link opens in a new window - 6 pages (6 pages)
02 Jun 2020	RP04AP01	Second filing for the appointment of Eric Oscar Talvitie as a director	View PDF Second filing for the appointment of Eric Oscar Talvitie as a director - link opens in a new window - 6 pages (6 pages)
02 Jun 2020	RP04AP01	Second filing for the appointment of Erica Sugai as a director	View PDF Second filing for the appointment of Erica Sugai as a director - link opens in a new window - 6 pages (6 pages)
21 May 2020	AD01	Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR United Kingdom to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 21 May 2020	View PDF Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR United Kingdom to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 21 May 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	PSC01	Notification of Foster Chiang as a person with significant control on 6 December 2019	View PDF Notification of Foster Chiang as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	PSC07	Cessation of Hector Walter James Ross as a person with significant control on 6 December 2019	View PDF Cessation of Hector Walter James Ross as a person with significant control on 6 December 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AP01	Appointment of Mr Michael John Gray as a director on 6 December 2019	View PDF Appointment of Mr Michael John Gray as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 December 2019 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 6 December 2019 GBP 100 - link opens in a new window - 7 pages (7 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2020.	View PDF Statement of capital following an allotment of shares on 5 December 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2020. - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Dec 2019	AP01	Appointment of Erica Sugai as a director on 15 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 02/06/2020	View PDF Appointment of Erica Sugai as a director on 15 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 02/06/2020 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AP01	Appointment of Mr Erik Oscar Talvitie as a director on 15 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 02/06/2020	View PDF Appointment of Mr Erik Oscar Talvitie as a director on 15 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 02/06/2020 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AP01	Appointment of Megumi Uchida as a director on 15 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 02/06/2020	View PDF Appointment of Megumi Uchida as a director on 15 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 02/06/2020 - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-24 GBP 1 - link opens in a new window - 32 pages (32 pages)

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