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SYDELL HOLDING COMPANY UK LTD

Company number 15462132

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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)
15 Apr 2024	SH14	Redenomination of shares. Statement of capital 28 March 2024 USD 0.012712	View PDF Redenomination of shares. Statement of capital 28 March 2024 USD 0.012712 - link opens in a new window - 6 pages (6 pages)
12 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Apr 2024	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	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 - 4 pages (4 pages)
10 Apr 2024	PSC07	Cessation of Andrew Edan Zobler as a person with significant control on 3 April 2024	View PDF Cessation of Andrew Edan Zobler as a person with significant control on 3 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC02	Notification of Hilton Uk Madison Square Limited as a person with significant control on 3 April 2024	View PDF Notification of Hilton Uk Madison Square Limited as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Stuart Beasley as a director on 3 April 2024	View PDF Appointment of Mr Stuart Beasley as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Richard Geoffrey Beeston as a director on 3 April 2024	View PDF Appointment of Mr Richard Geoffrey Beeston as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Brian Mckay Wilson as a director on 3 April 2024	View PDF Appointment of Mr Brian Mckay Wilson as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Andrew Edan Zobler as a director on 3 April 2024	View PDF Termination of appointment of Andrew Edan Zobler as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of Rabea Abdulaziz as a director on 3 April 2024	View PDF Termination of appointment of Rabea Abdulaziz as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-02 GBP .01	View PDF Incorporation Statement of capital on 2024-02-02 GBP .01 - link opens in a new window - 35 pages (35 pages)

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