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DAFFODIL HOTEL 1 LIMITED

Company number 13789305

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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)
01 Mar 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
22 Mar 2023	MR01	Registration of charge 137893050003, created on 15 March 2023	View PDF Registration of charge 137893050003, created on 15 March 2023 - link opens in a new window - 58 pages (58 pages)
20 Mar 2023	MR04	Satisfaction of charge 137893050002 in full	View PDF Satisfaction of charge 137893050002 in full - link opens in a new window - 1 page (1 page)
14 Mar 2023	MR01	Registration of charge 137893050002, created on 9 March 2023	View PDF Registration of charge 137893050002, created on 9 March 2023 - link opens in a new window - 59 pages (59 pages)
10 Mar 2023	MR01	Registration of charge 137893050001, created on 9 March 2023	View PDF Registration of charge 137893050001, created on 9 March 2023 - link opens in a new window - 43 pages (43 pages)
13 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 18 July 2022 GBP 100,001	View PDF Statement of capital following an allotment of shares on 18 July 2022 GBP 100,001 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	CERTNM	Company name changed fonab propco LIMITED\certificate issued on 25/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-22	View PDF Company name changed fonab propco LIMITED\certificate issued on 25/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-22 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 2nd Floor, 10 Bridge Street Bath BA2 4AS on 5 April 2022	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 2nd Floor, 10 Bridge Street Bath BA2 4AS on 5 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	TM01	Termination of appointment of Johann Scheid as a director on 5 April 2022	View PDF Termination of appointment of Johann Scheid as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP01	Appointment of Mr Nicholas Mark Ross as a director on 5 April 2022	View PDF Appointment of Mr Nicholas Mark Ross as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mr Jan Johannes Bester as a director on 5 April 2022	View PDF Appointment of Mr Jan Johannes Bester as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-08 GBP 1	View PDF Incorporation Statement of capital on 2021-12-08 GBP 1 - link opens in a new window - 38 pages (38 pages)

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