THE WEE HOTEL COMPANY LIMITED

Company number 11434187

Date	Type	Description	View / Download
08 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	(3 pages)
08 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	(1 page)
27 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	(3 pages)
04 May 2023	AA	Total exemption full accounts made up to 31 January 2022	(5 pages)
04 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	(51 pages)
04 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	(3 pages)
04 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	(1 page)
12 Sep 2022	AP04	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 12 September 2022	(2 pages)
01 Sep 2022	AD01	Registered office address changed from 5th Floor Marble Arch House 66 Seymour Street London W1H 5BT to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 1 September 2022	(1 page)
07 Jul 2022	TM01	Termination of appointment of Joseph Davidson as a director on 7 July 2022	(1 page)
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with updates	(5 pages)
28 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 January 2021	(6 pages)
28 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21	(51 pages)
28 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21	(1 page)
28 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	(3 pages)
14 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	(3 pages)
14 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21	(1 page)
08 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Feb 2022	AP01	Appointment of Ms Muriel Muirden as a director on 11 February 2022	(2 pages)
20 Jan 2022	SH02	Consolidation of shares on 17 November 2021	(4 pages)
13 Jan 2022	MA	Memorandum and Articles of Association	(15 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capital of the company be sub divided 17/11/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 100	(3 pages)
01 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates	(4 pages)