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HOTELMAP.COM LIMITED

Company number 08571751

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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)
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
08 May 2017 SH01 Statement of capital following an allotment of shares on 18 April 2017
  • GBP 118.45311
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 17/05/2017
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 115.97563
  • ANNOTATION Clarification a second filed SH01 was registered on 17/05/2017
28 Mar 2017 SH08 Change of share class name or designation
23 Mar 2017 SH10 Particulars of variation of rights attached to shares
18 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 103.09276
15 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2016 SH02 Sub-division of shares on 18 October 2016
27 Oct 2016 AP01 Appointment of Mr Bertrand Lafontaine as a director on 25 October 2016
27 Oct 2016 AP01 Appointment of Mr Jonathan James Bareham as a director on 18 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
30 Apr 2015 TM01 Termination of appointment of Roger Peter Brenninkmeyer as a director on 31 December 2014
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Sep 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
17 Jun 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17