BRIGHTON GRAND HOTEL OPERATIONS LIMITED filing history - Find and update company information

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BRIGHTON GRAND HOTEL OPERATIONS LIMITED

Company number 08935930

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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)
04 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	SH19	Statement of capital on 29 August 2023 GBP 201	View PDF Statement of capital on 29 August 2023 GBP 201 - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 22/08/2023	View PDF Resolutions RES13 ‐ Reduce share premium 22/08/2023 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	CAP-SS	Solvency Statement dated 09/08/23	View PDF Solvency Statement dated 09/08/23 - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 May 2023	AA01	Current accounting period extended from 15 September 2023 to 31 December 2023	View PDF Current accounting period extended from 15 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CH01	Director's details changed for Mr Ronen Erwin Nissenbaum on 2 May 2023	View PDF Director's details changed for Mr Ronen Erwin Nissenbaum on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 May 2023	MR01	Registration of charge 089359300002, created on 2 May 2023	View PDF Registration of charge 089359300002, created on 2 May 2023 - link opens in a new window - 70 pages (70 pages)
05 May 2023	MR01	Registration of charge 089359300001, created on 2 May 2023	View PDF Registration of charge 089359300001, created on 2 May 2023 - link opens in a new window - 43 pages (43 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 201	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 201 - link opens in a new window - 3 pages (3 pages)
03 May 2023	AD01	Registered office address changed from Weston Centre 10 Grosvenor Street London W1K 4QY to 245 Broad Street Birmingham B1 2HQ on 3 May 2023	View PDF Registered office address changed from Weston Centre 10 Grosvenor Street London W1K 4QY to 245 Broad Street Birmingham B1 2HQ on 3 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Guy Howard Weston as a director on 2 May 2023	View PDF Termination of appointment of Guy Howard Weston as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC07	Cessation of Wittington Investments Limited as a person with significant control on 2 May 2023	View PDF Cessation of Wittington Investments Limited as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of George Garfield Weston as a director on 2 May 2023	View PDF Termination of appointment of George Garfield Weston as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP03	Appointment of Ms Michelle Mullins as a secretary on 2 May 2023	View PDF Appointment of Ms Michelle Mullins as a secretary on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC01	Notification of David Fattal as a person with significant control on 2 May 2023	View PDF Notification of David Fattal as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Charles Daniel Edward Mason as a director on 2 May 2023	View PDF Termination of appointment of Charles Daniel Edward Mason as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Anna Catrina Hobhouse as a director on 2 May 2023	View PDF Termination of appointment of Anna Catrina Hobhouse as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM02	Termination of appointment of Jennifer Dooley as a secretary on 2 May 2023	View PDF Termination of appointment of Jennifer Dooley as a secretary on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Mr Darren Guy as a director on 2 May 2023	View PDF Appointment of Mr Darren Guy as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Ronen Erwin Nissenbaum as a director on 2 May 2023	View PDF Appointment of Mr Ronen Erwin Nissenbaum as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	AA	Full accounts made up to 17 September 2022	View PDF Full accounts made up to 17 September 2022 - link opens in a new window - 26 pages (26 pages)

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