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ADRIATIC RESORTS HOLDINGS UK LIMITED

Company number 14320966

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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)
08 Mar 2024	TM01	Termination of appointment of Andrew Tottenham as a director on 23 February 2024	View PDF Termination of appointment of Andrew Tottenham as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AP01	Appointment of Steven Gallaway as a director on 30 January 2024	View PDF Appointment of Steven Gallaway as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CH01	Director's details changed for Dominic Frank Polizzotto on 4 February 2024	View PDF Director's details changed for Dominic Frank Polizzotto on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 February 2024	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 February 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM02	Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on 11 November 2023	View PDF Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on 11 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CH01	Director's details changed for Andrew Tottenham on 4 December 2023	View PDF Director's details changed for Andrew Tottenham on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH01	Director's details changed for Dominic Frank Polizzotto on 4 December 2023	View PDF Director's details changed for Dominic Frank Polizzotto on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AD01	Registered office address changed from St. Martin's Court 10 Paternoster Row London EC4M 7EJ England to 71-75 Shelton Street London WC2H 9JQ on 4 December 2023	View PDF Registered office address changed from St. Martin's Court 10 Paternoster Row London EC4M 7EJ England to 71-75 Shelton Street London WC2H 9JQ on 4 December 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CH04	Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022	View PDF Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AD01	Registered office address changed from 140 Brompton Road Knightsbridge London SW3 1HY United Kingdom to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 19 October 2022	View PDF Registered office address changed from 140 Brompton Road Knightsbridge London SW3 1HY United Kingdom to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 19 October 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-26 GBP 100	View PDF Incorporation Statement of capital on 2022-08-26 GBP 100 - link opens in a new window - 27 pages (27 pages)

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