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1 LEICESTER SQUARE HOTEL LIMITED

Company number 15532985

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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 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Company is proposing to enter into be and are approved, 12/07/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company is proposing to enter into be and are approved, 12/07/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Aug 2024	AA01	Current accounting period extended from 28 February 2025 to 31 March 2025	View PDF Current accounting period extended from 28 February 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC01	Notification of John Anthony Murphy as a person with significant control on 29 July 2024	View PDF Notification of John Anthony Murphy as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC07	Cessation of Mahomed Haniff Ahmed Aboobaker Joosab as a person with significant control on 29 July 2024	View PDF Cessation of Mahomed Haniff Ahmed Aboobaker Joosab as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	MR01	Registration of charge 155329850001, created on 16 July 2024	View PDF Registration of charge 155329850001, created on 16 July 2024 - link opens in a new window - 59 pages (59 pages)
02 Jul 2024	PSC01	Notification of Mahomed Haniff Ahmed Aboobaker Joosab as a person with significant control on 1 March 2024	View PDF Notification of Mahomed Haniff Ahmed Aboobaker Joosab as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC07	Cessation of Mahomed Haniff Ahmed Aboobaker Joosab as a person with significant control on 29 February 2024	View PDF Cessation of Mahomed Haniff Ahmed Aboobaker Joosab as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	PSC01	Notification of Mahomed Haniff Ahmed Aboobaker Joosab as a person with significant control on 29 February 2024	View PDF Notification of Mahomed Haniff Ahmed Aboobaker Joosab as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC07	Cessation of Mahomed Haniff Ahmed Aboobaker Joosab as a person with significant control on 1 July 2024	View PDF Cessation of Mahomed Haniff Ahmed Aboobaker Joosab as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	PSC07	Cessation of Continuation Holdings Limited as a person with significant control on 1 July 2024	View PDF Cessation of Continuation Holdings Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	PSC01	Notification of Mahomed Haniff Ahmed Aboobaker Joosab as a person with significant control on 1 July 2024	View PDF Notification of Mahomed Haniff Ahmed Aboobaker Joosab as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	PSC02	Notification of Continuation Holdings Limited as a person with significant control on 1 March 2024	View PDF Notification of Continuation Holdings Limited as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC07	Cessation of Faizan Ahmad as a person with significant control on 1 March 2024	View PDF Cessation of Faizan Ahmad as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-29 GBP 2 - link opens in a new window - 11 pages (11 pages)

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