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CHOICE HOTELS GROUP LIMITED

Company number 16034011

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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)
26 Nov 2024	AA01	Current accounting period shortened from 31 October 2025 to 30 June 2025	View PDF Current accounting period shortened from 31 October 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
21 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 - 1 page (1 page)
11 Nov 2024	PSC04	Change of details for Mr Edward Owen Nelder as a person with significant control on 29 October 2024	View PDF Change of details for Mr Edward Owen Nelder as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC01	Notification of Sally Louise Carpenito as a person with significant control on 29 October 2024	View PDF Notification of Sally Louise Carpenito as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 250,000	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	AP01	Appointment of Ms Sally Louise Carpenito as a director on 29 October 2024	View PDF Appointment of Ms Sally Louise Carpenito as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	MR01	Registration of charge 160340110001, created on 29 October 2024	View PDF Registration of charge 160340110001, created on 29 October 2024 - link opens in a new window - 7 pages (7 pages)
31 Oct 2024	MR01	Registration of charge 160340110002, created on 29 October 2024	View PDF Registration of charge 160340110002, created on 29 October 2024 - link opens in a new window - 67 pages (67 pages)
22 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-22 GBP 1 - link opens in a new window - 32 pages (32 pages)

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