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ALDGATE HOTEL BIDCO LIMITED

Company number 13392739

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Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2024	CS01	Confirmation statement made on 12 May 2024 with updates	View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
26 Mar 2024	SH19	Statement of capital on 26 March 2024 GBP 39,439,650	View PDF Statement of capital on 26 March 2024 GBP 39,439,650 - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CAP-SS	Solvency Statement dated 25/03/24	View PDF Solvency Statement dated 25/03/24 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CH01	Director's details changed for Mrs Debra Amy Parsall on 11 December 2023	View PDF Director's details changed for Mrs Debra Amy Parsall on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Miss Jordina Roberta Walker as a director on 11 December 2023	View PDF Appointment of Miss Jordina Roberta Walker as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Mr Renda Manyika as a director on 11 December 2023	View PDF Appointment of Mr Renda Manyika as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of John Paul Nowacki as a director on 11 December 2023	View PDF Termination of appointment of John Paul Nowacki as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of Aline Sternberg as a director on 11 December 2023	View PDF Termination of appointment of Aline Sternberg as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	SH19	Statement of capital on 15 December 2023 GBP 48,319,714	View PDF Statement of capital on 15 December 2023 GBP 48,319,714 - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CAP-SS	Solvency Statement dated 08/12/23	View PDF Solvency Statement dated 08/12/23 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM01	Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023	View PDF Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP01	Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023	View PDF Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	TM01	Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023	View PDF Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
15 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	CH01	Director's details changed for Mrs Debra Amy Parsall on 23 July 2021	View PDF Director's details changed for Mrs Debra Amy Parsall on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CH01	Director's details changed for Mr Constantino Kleanthous on 23 July 2021	View PDF Director's details changed for Mr Constantino Kleanthous on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mr Constantino Kleanthous as a director on 23 July 2021	View PDF Appointment of Mr Constantino Kleanthous as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)

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ALDGATE HOTEL BIDCO LIMITED

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