FIFTY FIVE HOSPITALITY HOLDINGS LIMITED
Company number 14135321
- Company Overview for FIFTY FIVE HOSPITALITY HOLDINGS LIMITED (14135321)
- Filing history for FIFTY FIVE HOSPITALITY HOLDINGS LIMITED (14135321)
- People for FIFTY FIVE HOSPITALITY HOLDINGS LIMITED (14135321)
- Charges for FIFTY FIVE HOSPITALITY HOLDINGS LIMITED (14135321)
- More for FIFTY FIVE HOSPITALITY HOLDINGS LIMITED (14135321)
| 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) |
|---|---|---|---|
| 19 Nov 2024 | RESOLUTIONS |
Resolutions
|
|
| 19 Nov 2024 | MA | Memorandum and Articles of Association | |
| 01 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 3 October 2024
|
|
| 24 Oct 2024 | MA | Memorandum and Articles of Association | |
| 24 Oct 2024 | RESOLUTIONS |
Resolutions
|
|
| 24 Oct 2024 | RESOLUTIONS |
Resolutions
|
|
| 17 Oct 2024 | SH08 | Change of share class name or designation | |
| 17 Oct 2024 | AP01 | Appointment of Mr Andrew Pettit as a director on 3 October 2024 | |
| 17 Oct 2024 | AP01 | Appointment of Mr Charles Edward Howard as a director on 3 October 2024 | |
| 15 Oct 2024 | PSC05 | Change of details for Ran Management Limited as a person with significant control on 3 October 2024 | |
| 15 Oct 2024 | PSC02 | Notification of Whiteberry Partners Llp as a person with significant control on 3 October 2024 | |
| 15 Oct 2024 | PSC02 | Notification of Ran Management Limited as a person with significant control on 2 October 2024 | |
| 15 Oct 2024 | PSC07 | Cessation of Ran Hospitality Limited as a person with significant control on 2 October 2024 | |
| 15 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 3 October 2024
|
|
| 15 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 3 October 2024
|
|
| 08 Oct 2024 | CH01 | Director's details changed for Mr Hayden Nadler on 8 October 2024 | |
| 03 Oct 2024 | MR01 | Registration of charge 141353210001, created on 3 October 2024 | |
| 10 Jun 2024 | CS01 | Confirmation statement made on 25 May 2024 with no updates | |
| 30 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 14 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 20 Jul 2023 | CS01 | Confirmation statement made on 25 May 2023 with updates | |
| 12 Jan 2023 | AA01 | Previous accounting period shortened from 31 May 2023 to 31 December 2022 | |
| 20 Sep 2022 | PSC05 | Change of details for Ran Hospitality Limited as a person with significant control on 8 August 2022 | |
| 20 Sep 2022 | PSC07 | Cessation of Double Eight Hospitality Holdco Limited as a person with significant control on 8 August 2022 | |
| 20 Sep 2022 | TM01 | Termination of appointment of David Bellaiche as a director on 8 August 2022 |