BRISTOL HARBOUR HOTEL LIMITED

Company number 09677406

Date	Type	Description	View / Download
30 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
10 Jan 2018	CH01	Director's details changed for Mr David Robbins on 10 January 2018	(2 pages)
10 Jan 2018	CH01	Director's details changed for Mr Michael Oliver Warren on 10 January 2018	(2 pages)
10 Jan 2018	AD01	Registered office address changed from Flat 5 6 Upper John Street London London W1F 9HB England to Harbour House 60 Purewell Christchurch BH23 1ES on 10 January 2018	(1 page)
28 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
07 Dec 2017	SH20	Statement by Directors	(1 page)
07 Dec 2017	SH19	Statement of capital on 7 December 2017 GBP 1.00	(3 pages)
07 Dec 2017	CAP-SS	Solvency Statement dated 04/12/17	(1 page)
07 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £5000000 30/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 5,000,001	(3 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
15 Jun 2017	MR04	Satisfaction of charge 096774060005 in full	(4 pages)
15 Jun 2017	MR04	Satisfaction of charge 096774060006 in full	(4 pages)
05 May 2017	MR01	Registration of charge 096774060008, created on 28 April 2017	(53 pages)
04 May 2017	MR01	Registration of charge 096774060007, created on 28 April 2017	(25 pages)
11 Jan 2017	MR01	Registration of a charge
10 Jan 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 096774060005	(5 pages)
21 Dec 2016	MR01	Registration of charge 096774060006, created on 15 December 2016	(11 pages)
20 Dec 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
30 Aug 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
17 May 2016	AP01	Appointment of Mr Michael Oliver Warren as a director on 17 May 2016	(2 pages)
15 Jan 2016	MA	Memorandum and Articles of Association	(14 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)