- Company Overview for HYATT HOLDINGS (UK) LIMITED (03564855)
- Filing history for HYATT HOLDINGS (UK) LIMITED (03564855)
- People for HYATT HOLDINGS (UK) LIMITED (03564855)
- Charges for HYATT HOLDINGS (UK) LIMITED (03564855)
- More for HYATT HOLDINGS (UK) LIMITED (03564855)
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) |
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24 May 2024 | CS01 | Confirmation statement made on 11 May 2024 with updates | |
24 May 2024 | CH01 | Director's details changed for Mr Francisco Javier Aguila Llorens on 24 May 2024 | |
24 May 2024 | CH01 | Director's details changed for Peter Marian Boeschen on 24 May 2024 | |
23 May 2024 | SH08 | Change of share class name or designation | |
08 May 2024 | RESOLUTIONS |
Resolutions
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18 Apr 2024 | AD01 | Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Tmf Group, 13th Floor, One Angel Court London EC2R 7HJ on 18 April 2024 | |
18 Apr 2024 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 29 February 2024 | |
12 Mar 2024 | RP04CS01 | Second filing of Confirmation Statement dated 11 May 2023 | |
06 Mar 2024 | TM02 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 29 February 2024 | |
17 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
17 May 2023 | CS01 |
Confirmation statement made on 11 May 2023 with no updates
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19 Apr 2023 | MA | Memorandum and Articles of Association | |
19 Apr 2023 | RESOLUTIONS |
Resolutions
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09 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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09 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
14 Sep 2022 | AP01 | Appointment of Mr Francisco Javier Aguila Llorens as a director on 1 September 2022 | |
14 Sep 2022 | TM01 | Termination of appointment of Peter Fulton as a director on 1 September 2022 | |
11 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with no updates | |
12 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
11 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with no updates | |
16 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
11 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with no updates | |
11 May 2020 | PSC05 | Change of details for Hyatt Hotels Corporation as a person with significant control on 11 May 2020 | |
09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
13 May 2019 | CS01 | Confirmation statement made on 11 May 2019 with no updates |