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GOUGH HOTELS HOLDINGS LIMITED

Company number 14876838

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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 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Issue of bonus shares 28/09/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Issue of bonus shares 28/09/2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	SH19	Statement of capital on 29 September 2023 GBP 18,053,453.34	View PDF Statement of capital on 29 September 2023 GBP 18,053,453.34 - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2023	CAP-SS	Solvency Statement dated 29/09/23	View PDF Solvency Statement dated 29/09/23 - link opens in a new window - 1 page (1 page)
29 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Demerger 29/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Demerger 29/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 20,368,608.34	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 20,368,608.34 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	PSC01	Notification of Mary Frances Gough as a person with significant control on 27 September 2023	View PDF Notification of Mary Frances Gough as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC04	Change of details for Robert Charles Gough as a person with significant control on 27 September 2023	View PDF Change of details for Robert Charles Gough as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 10,108.34	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 10,108.34 - link opens in a new window - 5 pages (5 pages)
17 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-17 GBP 3,000	View PDF Incorporation Statement of capital on 2023-05-17 GBP 3,000 - link opens in a new window - 45 pages (45 pages)

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GOUGH HOTELS HOLDINGS LIMITED

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