INN COLLECTION (SWALLOW FALLS) LIMITED

Company number 13273863

Date	Type	Description	View / Download
27 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	(3 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)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 1 January 2023	(11 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23	(34 pages)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/23	(3 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/23	(1 page)
25 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/23	(3 pages)
12 May 2023	MR01	Registration of charge 132738630001, created on 5 May 2023	(10 pages)
12 May 2023	MR01	Registration of charge 132738630002, created on 5 May 2023	(20 pages)
12 May 2023	MR01	Registration of charge 132738630003, created on 5 May 2023	(10 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 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)
15 Dec 2022	AP01	Appointment of Ms Louise Jane Stewart as a director on 1 December 2022	(2 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Nov 2022	MA	Memorandum and Articles of Association	(24 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ The name of the company be changed 31/08/2022	(1 page)
13 Sep 2022	CERTNM	Company name changed icg 14 LIMITED\certificate issued on 13/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-31	(3 pages)
11 Jul 2022	AA	Accounts for a small company made up to 2 January 2022	(16 pages)
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	(4 pages)
04 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 320,001	(3 pages)
07 Jan 2022	AP01	Appointment of Mr David Francis Campbell as a director on 1 December 2021	(2 pages)