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)
|
|
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 C/O Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX United Kingdom 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 October 2023
|
|
|
06 Oct 2023 |
AA |
Accounts for a small company made up to 1 January 2023
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
|
|
|
03 Mar 2023 |
TM01 |
Termination of appointment of David Francis Campbell as a director on 2 March 2023
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
|
|
|
11 Jul 2022 |
AA |
Accounts for a small company made up to 2 January 2022
|
|
|
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
|
|
|
17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 Dec 2021 |
MR01 |
Registration of charge 092127410009, created on 29 November 2021
|
|
|
07 Dec 2021 |
MR01 |
Registration of charge 092127410010, created on 29 November 2021
|
|
|
01 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Other company business 19/11/2021
|
|
|
01 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Dec 2021 |
MR01 |
Registration of charge 092127410008, created on 29 November 2021
|
|
|
30 Nov 2021 |
MR01 |
Registration of charge 092127410007, created on 29 November 2021
|
|
|
25 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
15 Sep 2021 |
AD02 |
Register inspection address has been changed from C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
|
|
|
14 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
|
|