HAPIMAG RESORTS & RESIDENCES (UK) LIMITED

Company number 01785753

Date	Type	Description	View / Download
08 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
08 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 8 November 2017	(2 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
02 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 4,000,000.00	(4 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Revoked share cap now part of articles 01/11/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(6 pages)
30 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
19 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 883,233	(4 pages)
01 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
14 Apr 2015	AP01	Appointment of Mr Thomas Mainka as a director on 13 April 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Susanne Trier as a director on 13 April 2015	(1 page)
11 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 883,233	(4 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
14 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 883,233	(4 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
05 Jun 2013	AP01	Appointment of Mr Oriano Schubiger as a director	(2 pages)
04 Jun 2013	AP01	Appointment of Mrs Susanne Trier as a director	(2 pages)
15 May 2013	TM01	Termination of appointment of Robin Nicholson as a director	(1 page)
14 Feb 2013	AP03	Appointment of Mrs Evelyn Mary Dugdale as a secretary	(1 page)
15 Jan 2013	TM02	Termination of appointment of Malcolm Ogden as a secretary	(1 page)
15 Jan 2013	TM01	Termination of appointment of Malcolm Ogden as a director	(1 page)
26 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(6 pages)
26 Nov 2012	CH01	Director's details changed for Mr Robin Nicholson on 1 October 2012	(2 pages)
26 Nov 2012	CH01	Director's details changed for Mr Malcolm David Ogden on 1 March 2012	(2 pages)
23 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)