SHEPHERD COX HOTELS HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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SHEPHERD COX HOTELS HOLDINGS LIMITED

Company number 10802104

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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)
22 Dec 2017	MR01	Registration of charge 108021040004, created on 19 December 2017	View PDF Registration of charge 108021040004, created on 19 December 2017 - link opens in a new window - 35 pages (35 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 5,000	View PDF Statement of capital following an allotment of shares on 28 September 2017 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
18 Oct 2017	CH01	Director's details changed for Mr Lee Warren Bramzell on 18 October 2017	View PDF Director's details changed for Mr Lee Warren Bramzell on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 August 2017 GBP 4,000	View PDF Statement of capital following an allotment of shares on 24 August 2017 GBP 4,000 - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 August 2017 GBP 3,000	View PDF Statement of capital following an allotment of shares on 24 August 2017 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
25 Aug 2017	MR01	Registration of charge 108021040003, created on 24 August 2017	View PDF Registration of charge 108021040003, created on 24 August 2017 - link opens in a new window - 37 pages (37 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 2,000	View PDF Statement of capital following an allotment of shares on 13 July 2017 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	MR01	Registration of charge 108021040002, created on 13 July 2017	View PDF Registration of charge 108021040002, created on 13 July 2017 - link opens in a new window - 38 pages (38 pages)
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	AP01	Appointment of Mr Elliott Shaun Webster as a director on 30 June 2017	View PDF Appointment of Mr Elliott Shaun Webster as a director on 30 June 2017 - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	MR01	Registration of charge 108021040001, created on 30 June 2017	View PDF Registration of charge 108021040001, created on 30 June 2017 - link opens in a new window - 24 pages (24 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-05 GBP 950 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-06-05 GBP 950 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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