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RADISSON HOTEL EDINBURGH LTD

Company number 04231604

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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)
16 Apr 2024	TM01	Termination of appointment of Thomas Flanagan as a director on 20 March 2024	View PDF Termination of appointment of Thomas Flanagan as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP01	Appointment of Mr Antoine Moubarak as a director on 20 March 2024	View PDF Appointment of Mr Antoine Moubarak as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Ms Suzanne Sarah Jane Speak as a director on 1 December 2023	View PDF Appointment of Ms Suzanne Sarah Jane Speak as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Patrick Cussen as a director on 7 November 2023	View PDF Termination of appointment of Patrick Cussen as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
11 Jul 2023	AP01	Appointment of Mr Rafael Sueiro Pombo as a director on 19 June 2023	View PDF Appointment of Mr Rafael Sueiro Pombo as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Sergio Amodeo as a director on 19 June 2023	View PDF Termination of appointment of Sergio Amodeo as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Mr Rafael Sueiro Pombo as a director on 19 June 2023	View PDF Appointment of Mr Rafael Sueiro Pombo as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
01 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
01 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 51 pages (51 pages)
28 Sep 2021	CH01	Director's details changed for Mr Sven Gosta Andreas Fondell on 3 September 2021	View PDF Director's details changed for Mr Sven Gosta Andreas Fondell on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CH01	Director's details changed for Mr Sergio Amodeo on 3 September 2021	View PDF Director's details changed for Mr Sergio Amodeo on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
11 Mar 2021	AP01	Appointment of Mr Patrick Cussen as a director on 24 February 2021	View PDF Appointment of Mr Patrick Cussen as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	MR01	Registration of charge 042316040002, created on 23 February 2021	View PDF Registration of charge 042316040002, created on 23 February 2021 - link opens in a new window - 62 pages (62 pages)
10 Sep 2020	MR04	Satisfaction of charge 042316040001 in full	View PDF Satisfaction of charge 042316040001 in full - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AP01	Appointment of Mr Thomas Flanagan as a director on 2 January 2020	View PDF Appointment of Mr Thomas Flanagan as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of Richard John Moore as a director on 6 December 2019	View PDF Termination of appointment of Richard John Moore as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)

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RADISSON HOTEL EDINBURGH LTD

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