Companies House does not verify the accuracy of the information filed

Advanced company search

OVG EUROPE HOSPITALITY LIMITED

Company number 14356300

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Nov 2024	MR01	Registration of charge 143563000002, created on 13 November 2024	View PDF Registration of charge 143563000002, created on 13 November 2024 - link opens in a new window - 14 pages (14 pages)
04 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 13 September 2023	View PDF Second filing of Confirmation Statement dated 13 September 2023 - link opens in a new window - 6 pages (6 pages)
29 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 23 October 2023	View PDF Second filing of Confirmation Statement dated 23 October 2023 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AD03	Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT	View PDF Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT - link opens in a new window - 1 page (1 page)
16 Sep 2024	AD02	Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT	View PDF Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT - link opens in a new window - 1 page (1 page)
02 Sep 2024	PSC05	Change of details for Ovg Europe Hospitality Holdings Limited as a person with significant control on 7 February 2024	View PDF Change of details for Ovg Europe Hospitality Holdings Limited as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	MR01	Registration of charge 143563000001, created on 25 June 2024	View PDF Registration of charge 143563000001, created on 25 June 2024 - link opens in a new window - 51 pages (51 pages)
07 Feb 2024	AD01	Registered office address changed from Hilsdon House 2nd Floor 2 Outernet Place London WC2H 8AQ England to Hilsdon House 2 Outernet Place London WC2H 8AQ on 7 February 2024	View PDF Registered office address changed from Hilsdon House 2nd Floor 2 Outernet Place London WC2H 8AQ England to Hilsdon House 2 Outernet Place London WC2H 8AQ on 7 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AD01	Registered office address changed from 55 New Bond Street London W1S 1DG United Kingdom to Hilsdon House 2nd Floor 2 Outernet Place London WC2H 8AQ on 7 February 2024	View PDF Registered office address changed from 55 New Bond Street London W1S 1DG United Kingdom to Hilsdon House 2nd Floor 2 Outernet Place London WC2H 8AQ on 7 February 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	23/10/23 Statement of Capital gbp 1.02 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/10/2024	View PDF 23/10/23 Statement of Capital gbp 1.02 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/10/2024 - link opens in a new window - 6 pages (6 pages)
05 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/11/2024	View PDF Confirmation statement made on 13 September 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/11/2024 - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 1.02	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 1.02 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA01	Current accounting period shortened from 30 September 2023 to 30 June 2023	View PDF Current accounting period shortened from 30 September 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-14 GBP 1	View PDF Incorporation Statement of capital on 2022-09-14 GBP 1 - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?