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ACQUIRE HOSPITALITY (UK) PRIVATE LIMITED

Company number 16435125

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Company Results (links open in a new window)
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)
19 May 2026 CS01 Confirmation statement made on 6 May 2026 with updates
View PDF Confirmation statement made on 6 May 2026 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2026 AP01 Appointment of Mr Kunal Bharat Tailor as a director on 1 May 2026
View PDF Appointment of Mr Kunal Bharat Tailor as a director on 1 May 2026 - link opens in a new window - 2 pages (2 pages)
23 Apr 2026 PSC04 Change of details for Mr Madhav Bhatia as a person with significant control on 7 May 2025
View PDF Change of details for Mr Madhav Bhatia as a person with significant control on 7 May 2025 - link opens in a new window - 2 pages (2 pages)
16 Apr 2026 CH01 Director's details changed for Mr Adhithya Ramani on 16 April 2026
View PDF Director's details changed for Mr Adhithya Ramani on 16 April 2026 - link opens in a new window - 2 pages (2 pages)
16 Apr 2026 AD01 Registered office address changed from C/O Iq Eq Secretaries (Uk) Limited 4th Floor, 3 More London Riverside London SE1 2AQ United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 16 April 2026
View PDF Registered office address changed from C/O Iq Eq Secretaries (Uk) Limited 4th Floor, 3 More London Riverside London SE1 2AQ United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 16 April 2026 - link opens in a new window - 1 page (1 page)
16 Apr 2026 CH01 Director's details changed for Daljeet Singh Sahney on 16 April 2026
View PDF Director's details changed for Daljeet Singh Sahney on 16 April 2026 - link opens in a new window - 2 pages (2 pages)
16 Apr 2026 AD01 Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to C/O Iq Eq Secretaries (Uk) Limited 4th Floor, 3 More London Riverside London SE1 2AQ on 16 April 2026
View PDF Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to C/O Iq Eq Secretaries (Uk) Limited 4th Floor, 3 More London Riverside London SE1 2AQ on 16 April 2026 - link opens in a new window - 1 page (1 page)
16 Apr 2026 AP04 Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 15 April 2026
View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 15 April 2026 - link opens in a new window - 2 pages (2 pages)
16 Apr 2026 PSC04 Change of details for Mr Madhav Bhatia as a person with significant control on 16 April 2026
View PDF Change of details for Mr Madhav Bhatia as a person with significant control on 16 April 2026 - link opens in a new window - 2 pages (2 pages)
07 Apr 2026 SH01 Statement of capital following an allotment of shares on 13 August 2025
  • GBP 100
  • USD 4,992,224
View PDF Statement of capital following an allotment of shares on 13 August 2025
  • GBP 100
  • USD 4,992,224
- link opens in a new window - 3 pages (3 pages)
01 Apr 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
24 Mar 2026 AP01 Appointment of Daljeet Singh Sahney as a director on 12 December 2025
View PDF Appointment of Daljeet Singh Sahney as a director on 12 December 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 MR01 Registration of charge 164351250001, created on 19 September 2025
View PDF Registration of charge 164351250001, created on 19 September 2025 - link opens in a new window - 70 pages (70 pages)
07 May 2025 AA01 Current accounting period shortened from 31 May 2026 to 31 March 2026
View PDF Current accounting period shortened from 31 May 2026 to 31 March 2026 - link opens in a new window - 1 page (1 page)
07 May 2025 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2025-05-07
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2025-05-07
  • GBP 100
- link opens in a new window - 27 pages (27 pages)