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COCKPIT HOTEL (LONDON) LIMITED

Company number 03405105

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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)
15 Dec 2020 MR01 Registration of charge 034051050013, created on 9 December 2020
15 Dec 2020 MR01 Registration of charge 034051050014, created on 9 December 2020
11 Dec 2020 MR01 Registration of charge 034051050012, created on 9 December 2020
11 Dec 2020 MR01 Registration of charge 034051050011, created on 9 December 2020
21 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
05 Jul 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 PSC04 Change of details for Mr Kok Woon Teo as a person with significant control on 13 April 2018
16 Apr 2018 CH01 Director's details changed for Mr Kok Woon Teo on 13 April 2018
16 Apr 2018 CH01 Director's details changed for Cheng Woon Teo on 13 April 2018
16 Apr 2018 CH03 Secretary's details changed for Shang Teow Tan on 13 April 2018
29 Sep 2017 AA Full accounts made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 8,000,000
24 May 2017 MA Memorandum and Articles of Association
24 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ 'The minutes' 10/05/2017
19 May 2017 RESOLUTIONS Resolutions
  • RES14 ‐ That the capitalisation of the sum of £7,000,000 being part of an amount for the time being owed by the company 03/05/2017
  • RES10 ‐ Resolution of allotment of securities
17 May 2017 MR01 Registration of charge 034051050009, created on 16 May 2017
17 May 2017 MR01 Registration of charge 034051050008, created on 16 May 2017
17 May 2017 MR01 Registration of charge 034051050010, created on 16 May 2017
17 May 2017 MR01 Registration of charge 034051050007, created on 16 May 2017
16 May 2017 MR04 Satisfaction of charge 6 in full
26 Oct 2016 AA Full accounts made up to 31 December 2015