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UK HOSPITALITY MANAGEMENT LIMITED

Company number 14472067

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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)
23 Jan 2024	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	AP01	Appointment of Mr Benjamin Edward Metcalfe as a director on 23 January 2024	View PDF Appointment of Mr Benjamin Edward Metcalfe as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	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 - 3 pages (3 pages)
25 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 50	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 50 - link opens in a new window - 8 pages (8 pages)
23 Jun 2023	MR01	Registration of charge 144720670002, created on 9 June 2023	View PDF Registration of charge 144720670002, created on 9 June 2023 - link opens in a new window - 25 pages (25 pages)
19 Jun 2023	MR01	Registration of charge 144720670001, created on 9 June 2023	View PDF Registration of charge 144720670001, created on 9 June 2023 - link opens in a new window - 28 pages (28 pages)
09 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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