HAND PICKED HOTELS LIMITED

Company number 03760451

Date	Type	Description	View / Download
04 Dec 2020	AA	Group of companies' accounts made up to 28 November 2019	(29 pages)
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	(3 pages)
04 Sep 2019	AA	Group of companies' accounts made up to 29 November 2018	(29 pages)
29 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with updates	(5 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Matthias Christian Mahr as a director on 25 January 2019	(1 page)
03 Sep 2018	AA	Group of companies' accounts made up to 30 November 2017	(29 pages)
03 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 28/04/2018	(8 pages)
09 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 03/08/2018.	(7 pages)
13 Mar 2018	TM01	Termination of appointment of Julia Caroline Hands as a director on 9 March 2018	(1 page)
09 Mar 2018	MA	Memorandum and Articles of Association	(47 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
15 Feb 2018	CH01	Director's details changed for Mr Kenneth Arkley on 15 February 2018	(2 pages)
15 Feb 2018	CH01	Director's details changed for Mr Douglas Ross Waddell on 15 February 2018	(2 pages)
20 Oct 2017	CH01	Director's details changed for Mrs Julia Caroline Hands on 18 October 2017	(4 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
02 Aug 2017	AA	Group of companies' accounts made up to 24 November 2016	(29 pages)
02 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(9 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 100,708,885	(5 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 100,708,885	(5 pages)
23 Nov 2016	AP01	Appointment of Mr Matthias Christian Mahr as a director on 17 October 2016	(2 pages)
06 Sep 2016	AA	Group of companies' accounts made up to 26 November 2015	(23 pages)
24 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 92,958,885	(11 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 87,458,885.00	(10 pages)