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FIFTY FIVE HOSPITALITY LIMITED

Company number 13747293

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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)
25 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH01	Director's details changed for Mr Hayden Nadler on 8 October 2024	View PDF Director's details changed for Mr Hayden Nadler on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	MR01	Registration of charge 137472930001, created on 3 October 2024	View PDF Registration of charge 137472930001, created on 3 October 2024 - link opens in a new window - 46 pages (46 pages)
30 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jan 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	TM01	Termination of appointment of Gabriel Cohen as a director on 8 August 2022	View PDF Termination of appointment of Gabriel Cohen as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	TM01	Termination of appointment of David Bellaiche as a director on 8 August 2022	View PDF Termination of appointment of David Bellaiche as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	PSC07	Cessation of Double Eight Hospitality Holdco Limited as a person with significant control on 26 May 2022	View PDF Cessation of Double Eight Hospitality Holdco Limited as a person with significant control on 26 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	PSC02	Notification of Fifty Five Hospitality Holdings Limited as a person with significant control on 26 May 2022	View PDF Notification of Fifty Five Hospitality Holdings Limited as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	PSC07	Cessation of Ran Hospitality Limited as a person with significant control on 26 May 2022	View PDF Cessation of Ran Hospitality Limited as a person with significant control on 26 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CH01	Director's details changed for Mr Robert Arthur Nadler on 26 May 2022	View PDF Director's details changed for Mr Robert Arthur Nadler on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CH01	Director's details changed for Mr Gabriel Cohen on 26 May 2022	View PDF Director's details changed for Mr Gabriel Cohen on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CH01	Director's details changed for Mr Hayden Nadler on 26 May 2022	View PDF Director's details changed for Mr Hayden Nadler on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CH01	Director's details changed for Mr David Bellaiche on 26 May 2022	View PDF Director's details changed for Mr David Bellaiche on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CH01	Director's details changed for Mr Robert Arthur Nadler on 16 November 2021	View PDF Director's details changed for Mr Robert Arthur Nadler on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-16 GBP 100	View PDF Incorporation Statement of capital on 2021-11-16 GBP 100 - link opens in a new window - 36 pages (36 pages)

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FIFTY FIVE HOSPITALITY LIMITED

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