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HOTELPLAN (U.K. GROUP) LIMITED

Company number 00444219

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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)
17 Jun 2019 AA Group of companies' accounts made up to 31 October 2018
03 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
23 Jul 2018 AA Group of companies' accounts made up to 31 October 2017
05 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
20 Jul 2017 AA Group of companies' accounts made up to 31 October 2016
25 May 2017 SH08 Change of share class name or designation
19 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
01 Sep 2016 MA Memorandum and Articles of Association
01 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2016 AA Group of companies' accounts made up to 31 October 2015
04 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,100,000
26 Jun 2015 AA Group of companies' accounts made up to 31 October 2014
15 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,100,000
14 Apr 2014 AA Group of companies' accounts made up to 31 October 2013
16 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,100,000
16 Jan 2014 TM01 Termination of appointment of Andrew Perrin as a director
16 Jul 2013 AA Group of companies' accounts made up to 31 October 2012
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 1,100,000
09 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
04 Jan 2013 AP01 Appointment of Mr Thomas Stirnimann as a director
04 Jan 2013 TM01 Termination of appointment of Hans Lerch as a director
14 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2012 MEM/ARTS Memorandum and Articles of Association
21 Jun 2012 AA Group of companies' accounts made up to 31 October 2011