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HASTINGS HOTELS GROUP LIMITED

Company number NI696626

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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)
13 May 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 32 pages (32 pages)
25 Aug 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 October 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Mr James Anthony Mcginn as a director on 26 May 2023	View PDF Appointment of Mr James Anthony Mcginn as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Mr Peter David Edward Gibson as a director on 26 May 2023	View PDF Appointment of Mr Peter David Edward Gibson as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CERTNM	Company name changed hhg no.8 LIMITED\certificate issued on 19/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-19	View PDF Company name changed hhg no.8 LIMITED\certificate issued on 19/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-19 - link opens in a new window - 3 pages (3 pages)
19 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 171,036,580	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 171,036,580 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-25 GBP 1 - link opens in a new window - 12 pages (12 pages)

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