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SPLENDID HOSPITALITY HOLDINGS LTD

Company number 14046021

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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)
22 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 27 pages (27 pages)
16 Apr 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 28 pages (28 pages)
12 Apr 2024	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	SH19	Statement of capital on 23 June 2023 GBP 6,500,001	View PDF Statement of capital on 23 June 2023 GBP 6,500,001 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jun 2023	CAP-SS	Solvency Statement dated 21/06/23	View PDF Solvency Statement dated 21/06/23 - link opens in a new window - 1 page (1 page)
23 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	MR01	Registration of charge 140460210001, created on 12 June 2023	View PDF Registration of charge 140460210001, created on 12 June 2023 - link opens in a new window - 31 pages (31 pages)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	SH19	Statement of capital on 15 March 2023 GBP 15,000,001	View PDF Statement of capital on 15 March 2023 GBP 15,000,001 - link opens in a new window - 5 pages (5 pages)
10 Mar 2023	CAP-SS	Solvency Statement dated 07/03/23	View PDF Solvency Statement dated 07/03/23 - link opens in a new window - 1 page (1 page)
10 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Disapply article 14 07/03/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Disapply article 14 07/03/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 17,000,001	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 17,000,001 - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 1,600,001	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 1,600,001 - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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SPLENDID HOSPITALITY HOLDINGS LTD

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