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RARE BIRD HOTELS AT STREATLEY LIMITED

Company number 12764529

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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)
30 Sep 2020 TM01 Termination of appointment of Andrew Philip Bradshaw as a director on 18 September 2020
30 Sep 2020 AP01 Appointment of Yishay Malkov as a director on 18 September 2020
30 Sep 2020 AA01 Current accounting period extended from 31 July 2021 to 30 September 2021
30 Sep 2020 AD01 Registered office address changed from 2nd Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom to 12 Great Portland Street 2nd Floor London W1W 8QN on 30 September 2020
16 Sep 2020 MR01 Registration of charge 127645290001, created on 11 September 2020
16 Sep 2020 MR01 Registration of charge 127645290002, created on 11 September 2020
15 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-14
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 1,000,000
30 Aug 2020 AP01 Appointment of Mr Michael Geuchien Westenbrink as a director on 22 August 2020
23 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-23
  • GBP 1