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HAND PICKED HOTELS LIMITED

Company number 03760451

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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)
18 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2015 AA Group of companies' accounts made up to 27 November 2014
22 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 87,458,885
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 87,458,885
04 Sep 2014 AA Group of companies' accounts made up to 28 November 2013
07 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 82,899,885
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 82,899,885
17 Oct 2013 AP01 Appointment of Mr Stewart John Fairs as a director
11 Jun 2013 AUD Auditor's resignation
31 May 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 82,149,885
30 May 2013 AA Group of companies' accounts made up to 29 November 2012
14 May 2013 AUD Auditor's resignation
08 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
12 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 April 2012
12 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 April 2011
12 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 April 2010
11 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 19/10/2012
11 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 25/07/2012
11 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 19/12/2011
11 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 26/11/2009
08 Mar 2013 TM01 Termination of appointment of Amanda Newton as a director
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 80,169,885
  • ANNOTATION A second filed SH01 was registered on 11/04/2013
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 76,969,885
  • ANNOTATION A second filed SH01 was registered on 11/04/2013
28 Jun 2012 AA Group of companies' accounts made up to 24 November 2011