Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
AA |
Full accounts made up to 30 June 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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17 May 2024 |
AP01 |
Appointment of Mr Christian Karl Nothhaft as a director on 15 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Chew Seong Aun as a director on 15 May 2024
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14 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Gavin Stephen Taylor on 10 February 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Richard Edward Hutton as a director on 9 October 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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24 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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17 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Mark Scott as a director on 7 February 2023
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20 Dec 2022 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
AP01 |
Appointment of Mr Jonathan Mark Scott as a director on 5 December 2022
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01 Nov 2022 |
CERTNM |
Company name changed glh hotels management (uk) LIMITED\certificate issued on 01/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-24
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24 Oct 2022 |
CH01 |
Director's details changed for Ms Cynthia Cheng on 14 October 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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14 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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27 Aug 2021 |
PSC02 |
Notification of Glh Ip Holdings Limited as a person with significant control on 20 June 2017
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27 Aug 2021 |
PSC07 |
Cessation of Leng Chan Quek as a person with significant control on 20 June 2017
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11 Aug 2021 |
AP01 |
Appointment of Mr Chew Seong Aun as a director on 2 August 2021
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11 Aug 2021 |
TM02 |
Termination of appointment of Susan Lim Geok Mui as a secretary on 2 August 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Kah Meng Ho as a director on 1 June 2021
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