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THE BEDFORD HOTEL BELFAST LIMITED

Company number NI689506

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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)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Apr 2024	CERTNM	Company name changed wicklow street projects LTD\certificate issued on 30/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-29	View PDF Company name changed wicklow street projects LTD\certificate issued on 30/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-29 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2024	AD01	Registered office address changed from Foyle House Dunvale Park Duncreggan Road L'derry BT48 0AB United Kingdom to 35a Talbot Park Londonderry BT48 7SZ on 21 February 2024	View PDF Registered office address changed from Foyle House Dunvale Park Duncreggan Road L'derry BT48 0AB United Kingdom to 35a Talbot Park Londonderry BT48 7SZ on 21 February 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mrs Alison Anne Rankin Frost as a director on 19 January 2024	View PDF Appointment of Mrs Alison Anne Rankin Frost as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	PSC02	Notification of Beechlands Enterprises Ltd as a person with significant control on 14 November 2023	View PDF Notification of Beechlands Enterprises Ltd as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC05	Change of details for Victoria Property Holdings Ltd as a person with significant control on 14 November 2023	View PDF Change of details for Victoria Property Holdings Ltd as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 14/11/2023	View PDF Resolutions RES13 ‐ Transfer of shares 14/11/2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-05 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-05 GBP 120 - link opens in a new window - 33 pages (33 pages)

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