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CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD

Company number 07853566

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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)
02 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Aug 2023	CAP-SS	Solvency Statement dated 19/07/23	View PDF Solvency Statement dated 19/07/23 - link opens in a new window - 1 page (1 page)
02 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jun 2023	SH19	Statement of capital on 29 June 2023 GBP 34,290,326	View PDF Statement of capital on 29 June 2023 GBP 34,290,326 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2023	CAP-SS	Solvency Statement dated 28/06/23	View PDF Solvency Statement dated 28/06/23 - link opens in a new window - 1 page (1 page)
29 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 20 January 2023	View PDF Termination of appointment of Vistra Company Secretaries Limited as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 20 January 2023	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AD01	Registered office address changed from , Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 1 February 2023	View PDF Registered office address changed from , Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 1 February 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Dec 2022	SH19	Statement of capital on 28 December 2022 GBP 35,130,326	View PDF Statement of capital on 28 December 2022 GBP 35,130,326 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	CAP-SS	Solvency Statement dated 21/12/22	View PDF Solvency Statement dated 21/12/22 - link opens in a new window - 1 page (1 page)
28 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	SH19	Statement of capital on 10 November 2022 GBP 36,430,326	View PDF Statement of capital on 10 November 2022 GBP 36,430,326 - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Nov 2022	CAP-SS	Solvency Statement dated 28/10/22	View PDF Solvency Statement dated 28/10/22 - link opens in a new window - 1 page (1 page)
10 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Wee Eng Vincent Yeo as a director on 31 October 2022	View PDF Termination of appointment of Wee Eng Vincent Yeo as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP01	Appointment of Adrian Christopher Ellis as a director on 31 October 2022	View PDF Appointment of Adrian Christopher Ellis as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AD01	Registered office address changed from , Suite 1, 3rd Floor 11-12 st. James's Square, London, SW1Y 4LB, United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 6 October 2022	View PDF Registered office address changed from , Suite 1, 3rd Floor 11-12 st. James's Square, London, SW1Y 4LB, United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 6 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC05	Change of details for Cdl Hbt Cambridge City (Uk) Ltd as a person with significant control on 6 October 2022	View PDF Change of details for Cdl Hbt Cambridge City (Uk) Ltd as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
30 Dec 2021	SH19	Statement of capital on 30 December 2021 GBP 36,774,326	View PDF Statement of capital on 30 December 2021 GBP 36,774,326 - link opens in a new window - 5 pages (5 pages)

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CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD

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