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OLYMPIA EMBERTON HOTEL LIMITED

Company number 12306011

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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)
13 Feb 2020	PSC07	Cessation of Yc Olympus Operations Limited as a person with significant control on 7 February 2020	View PDF Cessation of Yc Olympus Operations Limited as a person with significant control on 7 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	PSC07	Cessation of Dfi Olympus Management Holding Ltd as a person with significant control on 7 February 2020	View PDF Cessation of Dfi Olympus Management Holding Ltd as a person with significant control on 7 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	MR01	Registration of charge 123060110001, created on 7 February 2020	View PDF Registration of charge 123060110001, created on 7 February 2020 - link opens in a new window - 63 pages (63 pages)
03 Dec 2019	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 8 November 2019	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 8 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AP03	Appointment of Yvonne Denyer as a secretary on 13 November 2019	View PDF Appointment of Yvonne Denyer as a secretary on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	PSC02	Notification of Dfi Olympus Management Holding Ltd as a person with significant control on 8 November 2019	View PDF Notification of Dfi Olympus Management Holding Ltd as a person with significant control on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	PSC02	Notification of Yc Olympus Operations Limited as a person with significant control on 8 November 2019	View PDF Notification of Yc Olympus Operations Limited as a person with significant control on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Olympia London Hammersmith Road Kensington London W14 8UX on 8 November 2019	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Olympia London Hammersmith Road Kensington London W14 8UX on 8 November 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AP01	Appointment of Mr Lloyd Eng-Meng Lee as a director on 8 November 2019	View PDF Appointment of Mr Lloyd Eng-Meng Lee as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	AP01	Appointment of Gavin Neilan as a director on 8 November 2019	View PDF Appointment of Gavin Neilan as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	AP01	Appointment of Andrew Matthew Thorpe as a director on 8 November 2019	View PDF Appointment of Andrew Matthew Thorpe as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	TM01	Termination of appointment of Thomas James Vince as a director on 8 November 2019	View PDF Termination of appointment of Thomas James Vince as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AP01	Appointment of Mr Frank Charles Roccogrande as a director on 8 November 2019	View PDF Appointment of Mr Frank Charles Roccogrande as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 8 November 2019	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 8 November 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-08 GBP 1 - link opens in a new window - 19 pages (19 pages)

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