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BGAM HOTELS (KW) LTD

Company number 10449423

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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)
21 Dec 2017	PSC02	Notification of Simpson Reeds Ltd as a person with significant control on 22 February 2017	View PDF Notification of Simpson Reeds Ltd as a person with significant control on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 21 December 2017	View PDF Withdrawal of a person with significant control statement on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	CS01	Confirmation statement made on 26 October 2017 with updates	View PDF Confirmation statement made on 26 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Dec 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	MR01	Registration of charge 104494230001, created on 21 March 2017	View PDF Registration of charge 104494230001, created on 21 March 2017 - link opens in a new window - 11 pages (11 pages)
27 Mar 2017	MR01	Registration of charge 104494230002, created on 21 March 2017	View PDF Registration of charge 104494230002, created on 21 March 2017 - link opens in a new window - 6 pages (6 pages)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 38	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 38 - link opens in a new window - 4 pages (4 pages)
20 Mar 2017	SH02	Sub-division of shares on 22 February 2017	View PDF Sub-division of shares on 22 February 2017 - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 2 November 2016 GBP 6	View PDF Statement of capital following an allotment of shares on 2 November 2016 GBP 6 - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	AP01	Appointment of Mr Chesney Alan Lewis as a director on 2 November 2016	View PDF Appointment of Mr Chesney Alan Lewis as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-27 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-27 GBP 5 - link opens in a new window - 33 pages (33 pages)

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