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THE SIRIUS HOTEL GROUP LIMITED

Company number 06250955

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Company Results (links open in a new window)
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)
23 Mar 2026 CERTNM Company name changed resident hotels LIMITED\certificate issued on 23/03/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-03-20
View PDF Company name changed resident hotels LIMITED\certificate issued on 23/03/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-03-20
- link opens in a new window - 3 pages (3 pages)
04 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
13 May 2025 CS01 Confirmation statement made on 1 May 2025 with updates
View PDF Confirmation statement made on 1 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2025 AD01 Registered office address changed from 5th Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to Unit 4, the Whitehouse 9 Belvedere Road London SE1 8YS on 12 March 2025
View PDF Registered office address changed from 5th Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to Unit 4, the Whitehouse 9 Belvedere Road London SE1 8YS on 12 March 2025 - link opens in a new window - 1 page (1 page)
06 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
13 May 2024 CS01 Confirmation statement made on 10 April 2024 with updates
View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2023 CH01 Director's details changed for Mr John Auld Mactaggart on 1 March 2023
View PDF Director's details changed for Mr John Auld Mactaggart on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
02 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
02 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new share class 10/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new share class 10/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 10 July 2023
  • GBP 150.95
View PDF Statement of capital following an allotment of shares on 10 July 2023
  • GBP 150.95
- link opens in a new window - 8 pages (8 pages)
16 Jun 2023 CH01 Director's details changed for Mr Robert Henry Haldane Peto on 7 June 2023
View PDF Director's details changed for Mr Robert Henry Haldane Peto on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023 CH01 Director's details changed for Mr Robert Henry Haldane Peto on 7 June 2023
View PDF Director's details changed for Mr Robert Henry Haldane Peto on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023 AP01 Appointment of Mr Ameesh Shah as a director on 31 March 2023
View PDF Appointment of Mr Ameesh Shah as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023 AP01 Appointment of Mrs Jane Elizabeth Bentall as a director on 31 March 2023
View PDF Appointment of Mrs Jane Elizabeth Bentall as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023 AD01 Registered office address changed from 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom to 5th Floor 13 Charles Ii Street London SW1Y 4QU on 18 April 2023
View PDF Registered office address changed from 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom to 5th Floor 13 Charles Ii Street London SW1Y 4QU on 18 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023 AD02 Register inspection address has been changed from 6 Sloane Street Sloane Street 2nd Floor London SW1X 9LF England to 10 Queen Street Place London EC4R 1AG
View PDF Register inspection address has been changed from 6 Sloane Street Sloane Street 2nd Floor London SW1X 9LF England to 10 Queen Street Place London EC4R 1AG - link opens in a new window - 1 page (1 page)
06 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2023 AAMD Amended accounts for a small company made up to 31 December 2021
View PDF Amended accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
22 Jan 2023 CH01 Director's details changed for Mr John Peter Anthony Adams on 2 November 2022
View PDF Director's details changed for Mr John Peter Anthony Adams on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
17 Nov 2022 MR04 Satisfaction of charge 062509550002 in full
View PDF Satisfaction of charge 062509550002 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2022 CH01 Director's details changed for Mr John Peter Anthony Adams on 2 November 2022
View PDF Director's details changed for Mr John Peter Anthony Adams on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022 CH01 Director's details changed for Mr William Karl David Laxton on 1 November 2019
View PDF Director's details changed for Mr William Karl David Laxton on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)