Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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03 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jul 2024 |
PSC02 |
Notification of Htl Holdco Limited as a person with significant control on 3 July 2024
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10 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Nicholas John Pike as a director on 3 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Cesare Maifredi as a director on 3 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Karan Shiv Patel as a director on 3 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of William Carroll Geist Iii as a director on 3 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Riccardo Cirillo as a director on 3 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Riccardo Bruni as a director on 3 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Alessio Bruni as a director on 3 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Giancarlo Bruni as a director on 3 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Brandon Matthew Kufrin as a director on 3 July 2024
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05 Jul 2024 |
MR01 |
Registration of charge 126202510004, created on 3 July 2024
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05 Jul 2024 |
MR01 |
Registration of charge 126202510005, created on 3 July 2024
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from 25 Horsell Road the Orangery London N5 1XL England to 81-87 High Holborn London WC1V 6DF on 29 February 2024
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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16 Feb 2024 |
AP01 |
Appointment of Mr Nicholas John Pike as a director on 8 February 2024
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