CURZON HOTELS (OPERATOR) LIMITED filing history - Find and update company information

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CURZON HOTELS (OPERATOR) LIMITED

Company number 06025036

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Confirmation statements / Annual returns Incorporation Officers

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 May 2016	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	MR01	Registration of charge 060250360022, created on 8 April 2016	View PDF Registration of charge 060250360022, created on 8 April 2016 - link opens in a new window - 10 pages (10 pages)
19 Apr 2016	MR01	Registration of charge 060250360023, created on 8 April 2016	View PDF Registration of charge 060250360023, created on 8 April 2016 - link opens in a new window - 10 pages (10 pages)
19 Apr 2016	MR01	Registration of charge 060250360024, created on 8 April 2016	View PDF Registration of charge 060250360024, created on 8 April 2016 - link opens in a new window - 10 pages (10 pages)
19 Apr 2016	MR01	Registration of charge 060250360025, created on 8 April 2016	View PDF Registration of charge 060250360025, created on 8 April 2016 - link opens in a new window - 10 pages (10 pages)
15 Apr 2016	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	MR04	Satisfaction of charge 1 in part	View PDF Satisfaction of charge 1 in part - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	MR04	Satisfaction of charge 060250360019 in part	View PDF Satisfaction of charge 060250360019 in part - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
11 Apr 2016	MR01	Registration of charge 060250360020, created on 31 March 2016	View PDF Registration of charge 060250360020, created on 31 March 2016 - link opens in a new window - 62 pages (62 pages)
08 Apr 2016	MR01	Registration of charge 060250360021, created on 31 March 2016	View PDF Registration of charge 060250360021, created on 31 March 2016 - link opens in a new window - 18 pages (18 pages)
10 Feb 2016	AD01	Registered office address changed from 3rd Floor 11-14 Grafton Street Mayfair London W1S 4EW to 245 Broad Street, Birmingham Broad Street Birmingham B1 2HQ on 10 February 2016	View PDF Registered office address changed from 3rd Floor 11-14 Grafton Street Mayfair London W1S 4EW to 245 Broad Street, Birmingham Broad Street Birmingham B1 2HQ on 10 February 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 78,713,002	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 78,713,002 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	AA	Full accounts made up to 28 December 2014	View PDF Full accounts made up to 28 December 2014 - link opens in a new window - 24 pages (24 pages)
14 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 79,713,002.00	View PDF Statement of capital following an allotment of shares on 3 July 2015 GBP 79,713,002.00 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 May 2015	AP01	Appointment of Grant David Hearn as a director on 21 April 2015	View PDF Appointment of Grant David Hearn as a director on 21 April 2015 - link opens in a new window - 3 pages (3 pages)
19 May 2015	TM01	Termination of appointment of John Barroll Brown as a director on 21 April 2015	View PDF Termination of appointment of John Barroll Brown as a director on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	TM01	Termination of appointment of Craig Johnston as a director on 21 April 2015	View PDF Termination of appointment of Craig Johnston as a director on 21 April 2015 - link opens in a new window - 2 pages (2 pages)

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