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FIFTY FIVE HOTEL PROPERTIES LIMITED

Company number 15725870

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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)
19 Nov 2024	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 - 3 pages (3 pages)
16 Oct 2024	PSC05	Change of details for Fifty Five Properties Holding Llp as a person with significant control on 3 October 2024	View PDF Change of details for Fifty Five Properties Holding Llp as a person with significant control on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC07	Cessation of Ran Hospitality Limited as a person with significant control on 3 October 2024	View PDF Cessation of Ran Hospitality Limited as a person with significant control on 3 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	PSC02	Notification of Fifty Five Properties Holding Llp as a person with significant control on 3 October 2024	View PDF Notification of Fifty Five Properties Holding Llp as a person with significant control on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	CH01	Director's details changed for Mr Hayden Nadler on 8 October 2024	View PDF Director's details changed for Mr Hayden Nadler on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	MR01	Registration of charge 157258700001, created on 3 October 2024	View PDF Registration of charge 157258700001, created on 3 October 2024 - link opens in a new window - 30 pages (30 pages)
17 May 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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