THE BONHAM HOTEL EDINBURGH LIMITED

Company number SC118669

Date	Type	Description	View / Download
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 100,000.10	(8 pages)
09 Jan 2019	SH19	Statement of capital on 9 January 2019 GBP 100,000	(5 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jan 2019	SH20	Statement by Directors	(1 page)
09 Jan 2019	CAP-SS	Solvency Statement dated 21/12/18	(1 page)
08 Jan 2019	AA	Full accounts made up to 31 December 2017	(26 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(4 pages)
25 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
02 May 2018	AP01	Appointment of Marzena Magdalena Mellin as a director on 10 April 2018	(2 pages)
04 Apr 2018	AP01	Appointment of Mr Richard Herman Driehaus as a director on 28 March 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Paula Hunt Mcmenamin as a director on 16 February 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with updates	(5 pages)
10 Nov 2017	PSC01	Notification of Richard Driehaus as a person with significant control on 13 October 2017	(2 pages)
09 Nov 2017	PSC07	Cessation of The Townhouse Collection Holdings Limited as a person with significant control on 13 October 2017	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
18 Jul 2017	MR04	Satisfaction of charge SC1186690013 in full	(1 page)
18 Jul 2017	MR04	Satisfaction of charge SC1186690014 in full	(1 page)
18 Jul 2017	MR04	Satisfaction of charge SC1186690016 in full	(1 page)
12 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to article 15(d) of the company's articles of association, the proposed transfer of the entire issued share capital of the company by the town house collection holdings LIMITED in favour of bonham edinburgh investments, llc be and is hereby approved, for all purposes and article 16 of the company's articles of association shall not apply to such transfer 21/06/2017	(1 page)
10 Jul 2017	AP01	Appointment of Frank Garcia as a director on 21 June 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Paula Hunt Mcmenamin as a director on 21 June 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Sarah Broughton as a director on 21 June 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of John Cody Bradshaw as a director on 21 June 2017	(1 page)

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