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HILTON INTERNATIONAL IP HOLDING 2 LIMITED

Company number 10513497

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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)
29 Aug 2018 AA Full accounts made up to 31 December 2017
21 Feb 2018 AP01 Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
11 Oct 2017 SH20 Statement by Directors
11 Oct 2017 SH19 Statement of capital on 11 October 2017
  • GBP 101
11 Oct 2017 CAP-SS Solvency Statement dated 11/10/17
11 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 11/10/2017
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 101
26 Apr 2017 CH01 Director's details changed for Mr Brian Wilson on 26 April 2017
28 Feb 2017 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr christopher philip heath
06 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-06
  • GBP 100
  • ANNOTATION Part Rectified The director’s date of birth on the IN01 was removed from the public record on 28/02/2017.