WATERFRONT HOTELS (SOUTHPORT) LIMITED

Company number 06190786

Date	Type	Description	View / Download
21 Dec 2016	AP03	Appointment of Mr Robert Paul Agsteribbe as a secretary on 20 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Mr Robert Paul Agsteribbe as a director on 20 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Mr Daniel Broch as a director on 20 December 2016	(2 pages)
21 Dec 2016	TM02	Termination of appointment of Jonathan Rm Cooper as a secretary on 20 December 2016	(1 page)
21 Dec 2016	MR01	Registration of charge 061907860007, created on 20 December 2016	(24 pages)
18 Nov 2016	RP04AR01	Second filing of the annual return made up to 29 March 2016	(18 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
03 Jun 2016	AR01	Annual return Statement of capital on 2016-06-03 GBP 143 Statement of capital on 2016-11-18 GBP 143 ANNOTATION Clarification a second filed AR01 was registered on 18/11/2016	(8 pages)
26 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share purchase agreement 18/09/2015	(33 pages)
26 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Oct 2015	SH08	Change of share class name or designation	(2 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
02 Oct 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Oct 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
02 Oct 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
02 Oct 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
02 Oct 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
24 Apr 2015	AD01	Registered office address changed from , 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 24 April 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 143	(6 pages)
20 Apr 2015	AD01	Registered office address changed from , 19 Fitzroy Square, London, W1T 6EQ to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 20 April 2015	(1 page)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
21 May 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 143	(6 pages)
16 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
08 May 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(6 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)