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WICK HOTELS (CHELTENHAM) LIMITED

Company number 15957892

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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)
16 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with updates	View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2024	PSC02	Notification of Wick Asset Management Limited as a person with significant control on 13 December 2024	View PDF Notification of Wick Asset Management Limited as a person with significant control on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	PSC07	Cessation of Paul Winter as a person with significant control on 13 December 2024	View PDF Cessation of Paul Winter as a person with significant control on 13 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	AP01	Appointment of Mr Neil Russell as a director on 2 December 2024	View PDF Appointment of Mr Neil Russell as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	CERTNM	Company name changed wick hotels LIMITED\certificate issued on 13/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-02	View PDF Company name changed wick hotels LIMITED\certificate issued on 13/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-02 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	AP01	Appointment of Mr Jeff Britnell as a director on 2 December 2024	View PDF Appointment of Mr Jeff Britnell as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	RP04AP01	Second filing for the appointment of Mr Matthew Adam East as a director	View PDF Second filing for the appointment of Mr Matthew Adam East as a director - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	RP04AP01	Second filing for the appointment of Mr Graham Emmett as a director	View PDF Second filing for the appointment of Mr Graham Emmett as a director - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	RP04AP01	Second filing for the appointment of Mr Oliver James Heywood as a director	View PDF Second filing for the appointment of Mr Oliver James Heywood as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2024	AP01	Appointment of Mr Oliver James Heywood as a director on 7 December 2024 ANNOTATION Clarification a second filed AP01 was registered on 11/12/2024.	View PDF Appointment of Mr Oliver James Heywood as a director on 7 December 2024 ANNOTATION Clarification a second filed AP01 was registered on 11/12/2024. - link opens in a new window - 3 pages (3 pages)
07 Dec 2024	AP01	Appointment of Graham Emmett as a director on 7 December 2024 ANNOTATION Clarification a second filed AP01 was registered on 11/12/2024.	View PDF Appointment of Graham Emmett as a director on 7 December 2024 ANNOTATION Clarification a second filed AP01 was registered on 11/12/2024. - link opens in a new window - 3 pages (3 pages)
07 Dec 2024	TM01	Termination of appointment of Paul Winter as a director on 16 September 2024	View PDF Termination of appointment of Paul Winter as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2024	AP01	Appointment of Mr Matthew East as a director on 7 December 2024 ANNOTATION Clarification a second filed AP01 was registered on 11/12/2024.	View PDF Appointment of Mr Matthew East as a director on 7 December 2024 ANNOTATION Clarification a second filed AP01 was registered on 11/12/2024. - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-16 GBP 100	View PDF Incorporation Statement of capital on 2024-09-16 GBP 100 - link opens in a new window - 29 pages (29 pages)

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