ELEGANT HOTELS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 11/04/2511 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 04/03/254 March 2025 | Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-03-04 |
| 04/03/254 March 2025 | Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2025-03-01 |
| 04/03/254 March 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-03-01 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 18/03/2418 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/08/2322 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/05/235 May 2023 | Termination of appointment of Dani Murray as a director on 2023-01-03 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 05/05/235 May 2023 | Termination of appointment of Giovanni Battista Di Benedetto as a director on 2023-01-03 |
| 25/04/2325 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/01/2331 January 2023 | Appointment of Mr Miguel Eduardo Juarez Mendieta as a director on 2023-01-03 |
| 31/01/2331 January 2023 | Appointment of Ms Tracy Diana Greenfield as a director on 2023-01-03 |
| 08/01/238 January 2023 | Full accounts made up to 2020-12-31 |
| 02/12/222 December 2022 | Statement of capital following an allotment of shares on 2019-11-21 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 29/12/2129 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 30/07/2030 July 2020 | CORPORATE SECRETARY APPOINTED IQ EQ SECRETARIES (UK) LIMITED |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 25/02/2025 February 2020 | ADOPT ARTICLES 13/02/2020 |
| 25/02/2025 February 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 03/02/203 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095370960002 |
| 03/02/203 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095370960001 |
| 03/02/203 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095370960003 |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHERWOOD |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BALDWIN |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE JOHNSON |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED GIOVANNI BATTISTA DI BENEDETTO |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED DANI MURRAY |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SINGLETON |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SUNIL CHATRANI |
| 12/12/1912 December 2019 | SCHEME OF ARRANGEMENT |
| 11/12/1911 December 2019 | ARTICLES OF ASSOCIATION |
| 11/12/1911 December 2019 | RE SCHEME OF ARRANGEMENT 21/11/2019 |
| 10/12/1910 December 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/12/1910 December 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-11-21 |
| 10/12/1910 December 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 10/12/1910 December 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 07/03/197 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 04/03/194 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 12/03/1812 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 26/02/1826 February 2018 | VARYING SHARE RIGHTS AND NAMES |
| 21/08/1721 August 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 12/06/1712 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095370960003 |
| 08/06/178 June 2017 | DIRECTOR APPOINTED LUKE OLIVER JOHNSON |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED JEFFREY PHILIP SINGLETON |
| 20/03/1720 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 09/03/179 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 17/05/1617 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED RICHARD DAVID JONES |
| 22/03/1622 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095370960002 |
| 09/02/169 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 03/02/163 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/1521 November 2015 | DIRECTOR APPOINTED MR DAVID ALEXANDER ROBERTSON ADAMS |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BASING |
| 08/10/158 October 2015 | INTIAL ACCOUNTS MADE UP TO 31/08/15 |
| 26/08/1526 August 2015 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 26/08/1526 August 2015 | 26/08/15 STATEMENT OF CAPITAL GBP 888157.89 |
| 26/08/1526 August 2015 | REDUCTION OF SHARE PREMIUM |
| 03/08/153 August 2015 | THE SHARE PREMIUM ACCOUNT IS REDUCED BY £31878000 23/07/2015 |
| 28/07/1528 July 2015 | ADOPT ARTICLES 08/05/2015 |
| 22/07/1522 July 2015 | SECOND FILING FOR FORM SH01 |
| 22/07/1522 July 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 888157.89 |
| 24/06/1524 June 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 88865789.00 |
| 02/06/152 June 2015 | CURRSHO FROM 30/04/2016 TO 30/09/2015 |
| 02/06/152 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095370960001 |
| 02/06/152 June 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/06/152 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/152 June 2015 | ADOPT ARTICLES 08/05/2015 |
| 05/05/155 May 2015 | COMMENCE BUSINESS AND BORROW |
| 05/05/155 May 2015 | APPLICATION COMMENCE BUSINESS |
| 05/05/155 May 2015 | DIRECTOR APPOINTED NICHOLAS ANDREW BASING |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR SIMON MICHAEL CROSS SHERWOOD |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY BIBI ALLY |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SLADE |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED STEVEN JOHN BALDWIN |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED SUNIL CHATRANI |
| 28/04/1528 April 2015 | SECRETARY APPOINTED SHAUNA KISSOON |
| 10/04/1510 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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