INN COLLECTION (TEMPERANCE) LIMITED

Company number 12767140

Date	Type	Description	View / Download
22 Feb 2024	PSC05	Change of details for Inn Collection Bidco Limited as a person with significant control on 3 January 2024	(2 pages)
03 Jan 2024	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX United Kingdom to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 3 January 2024	(1 page)
27 Oct 2023	TM01	Termination of appointment of Alexander Paul Edwards as a director on 27 October 2023	(1 page)
25 Oct 2023	AP01	Appointment of Mr Joseph Matthew Bernhoeft as a director on 2 October 2023	(2 pages)
05 Oct 2023	AA	Accounts for a small company made up to 1 January 2023	(17 pages)
01 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	(3 pages)
03 Mar 2023	TM01	Termination of appointment of David Francis Campbell as a director on 2 March 2023	(1 page)
01 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with updates	(4 pages)
11 Jul 2022	AA	Accounts for a small company made up to 2 January 2022	(16 pages)
08 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 November 2021 GBP 4,309,858	(4 pages)
07 Jan 2022	AP01	Appointment of Mr David Francis Campbell as a director on 1 December 2021	(2 pages)
07 Dec 2021	MR01	Registration of charge 127671400005, created on 29 November 2021	(20 pages)
01 Dec 2021	MR01	Registration of charge 127671400004, created on 29 November 2021	(48 pages)
10 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 23 July 2021	(3 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 August 2020 GBP 798,889 ANNOTATION Clarification a second filed SH01 was registered on 08.02.2022.	(4 pages)
26 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/11/2021.	(4 pages)
10 Jun 2021	TM01	Termination of appointment of Angus Keith Liddell as a director on 24 May 2021	(1 page)
07 Apr 2021	AP01	Appointment of Mrs Louise Jane Stewart as a director on 24 March 2021	(2 pages)
10 Dec 2020	AP01	Appointment of Mrs Kate Bentley as a director on 1 December 2020	(2 pages)
02 Sep 2020	MR01	Registration of charge 127671400003, created on 28 August 2020	(20 pages)
01 Sep 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
10 Aug 2020	MR01	Registration of charge 127671400002, created on 5 August 2020	(12 pages)
10 Aug 2020	MR01	Registration of charge 127671400001, created on 5 August 2020	(11 pages)
24 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-24 GBP 1	(34 pages)