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FLETTON QUAYS HOTEL LTD

Company number NI645178

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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)
23 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
18 Jun 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
06 Jun 2019 SH01 Statement of capital following an allotment of shares on 6 June 2019
  • GBP 2,720,066
25 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 2,640,067
07 Apr 2019 AA Total exemption full accounts made up to 31 December 2017
29 Mar 2019 PSC05 Change of details for Propiteer Hotels Limited as a person with significant control on 14 March 2019
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 2,320,071
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 2,160,073
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 2,240,072
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • GBP 2,080,074
19 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2019 TM01 Termination of appointment of Thomas Dalton as a director on 8 March 2019
07 Jan 2019 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
20 Apr 2018 AP03 Appointment of Mr Colin Sandy as a secretary on 20 April 2018
20 Apr 2018 PSC02 Notification of Propiteer Hotels Limited as a person with significant control on 20 April 2018
20 Apr 2018 PSC07 Cessation of Stephen Brian Symington as a person with significant control on 20 April 2018
20 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
20 Apr 2018 PSC07 Cessation of Richard Stephen Irwin as a person with significant control on 20 April 2018
20 Apr 2018 AP01 Appointment of Mr Colin Torquil Sandy as a director on 20 April 2018
20 Apr 2018 PSC07 Cessation of Norlin Hotels Holdings Ltd as a person with significant control on 20 April 2018
20 Apr 2018 AP01 Appointment of Mr David Marshall as a director on 20 April 2018
20 Apr 2018 TM01 Termination of appointment of Richard Stephen Irwin as a director on 20 April 2018
20 Apr 2018 TM01 Termination of appointment of Stephen Brian Symington as a director on 20 April 2018