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REX HOTEL HOLDING LTD

Company number 14599888

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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)
18 Nov 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
21 May 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 14,695,000	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 14,695,000 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AD01	Registered office address changed from Tenth Floor 240 Blackfriars Road London SE1 8NW England to 310 Harrow Road Wembley HA9 6LL on 17 October 2023	View PDF Registered office address changed from Tenth Floor 240 Blackfriars Road London SE1 8NW England to 310 Harrow Road Wembley HA9 6LL on 17 October 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	SH02	Consolidation of shares on 23 June 2023	View PDF Consolidation of shares on 23 June 2023 - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 13,195,000	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 13,195,000 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 11,611,612	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 11,611,612 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 10,292,122	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 10,292,122 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 2,375,182	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 2,375,182 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 1,055,692	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 1,055,692 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 263,998	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 263,998 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Feb 2023	PSC02	Notification of Ocean Ventures Capital Sca Sicav-Raif as a person with significant control on 13 February 2023	View PDF Notification of Ocean Ventures Capital Sca Sicav-Raif as a person with significant control on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC07	Cessation of Gestfond 2012 S.L. as a person with significant control on 13 February 2023	View PDF Cessation of Gestfond 2012 S.L. as a person with significant control on 13 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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