|
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)
|
|
29 Jul 2025 |
SH19 |
Statement of capital on 29 July 2025
|
|
|
29 Jul 2025 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
28 Jul 2025 |
CAP-SS |
Solvency Statement dated 27/07/25
|
|
|
28 Jul 2025 |
SH20 |
Statement by Directors
|
|
|
27 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2025
|
|
|
09 Jun 2025 |
CS01 |
Confirmation statement made on 27 May 2025 with no updates
|
|
|
28 Feb 2025 |
TM01 |
Termination of appointment of Kate Bentley as a director on 28 February 2025
|
|
|
10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
07 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
|
|
|
22 Feb 2024 |
PSC05 |
Change of details for Inn Collection Bidco Limited as a person with significant control on 3 January 2024
|
|
|
03 Jan 2024 |
AD01 |
Registered office address changed from Sandgate House Quayside Newcastle upon Tyne NE1 3DX England to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 3 January 2024
|
|
|
27 Oct 2023 |
TM01 |
Termination of appointment of Alexander Paul Edwards as a director on 27 October 2023
|
|
|
25 Oct 2023 |
AP01 |
Appointment of Mr Joseph Matthew Bernhoeft as a director on 2 August 2023
|
|
|
06 Oct 2023 |
AA |
Accounts for a small company made up to 1 January 2023
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
|
|
|
03 Mar 2023 |
TM01 |
Termination of appointment of David Francis Campbell as a director on 2 March 2023
|
|
|
11 Jul 2022 |
AA |
Accounts for a small company made up to 2 January 2022
|
|
|
27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
|
|
|
07 Jan 2022 |
AP01 |
Appointment of Mr David Francis Campbell as a director on 1 December 2021
|
|
|
07 Jan 2022 |
PSC02 |
Notification of Inn Collection Bidco Limited as a person with significant control on 19 November 2021
|
|
|
07 Jan 2022 |
PSC07 |
Cessation of Vindolanda Midco 2 Limited as a person with significant control on 19 November 2021
|
|
|
07 Dec 2021 |
MR01 |
Registration of charge 090583860003, created on 29 November 2021
|
|
|
06 Dec 2021 |
MR01 |
Registration of charge 090583860004, created on 29 November 2021
|
|
|
01 Dec 2021 |
MR01 |
Registration of charge 090583860002, created on 29 November 2021
|
|
|
30 Nov 2021 |
MR01 |
Registration of charge 090583860001, created on 29 November 2021
|
|