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NUTHURST GRANGE COUNTRY HOUSE HOTEL GROUP LIMITED

Company number 14010573

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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)
14 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 25/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase share capital 25/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 388	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 388 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 388	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 388 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to S.190 of the ca 2006, the acquisition by the company of the entire business and assets of nuthurst grange country house LLP (the "business") be hereby approved, and accordingly any director of the company be authorised to execute an asset purchase agreement and any other necessary documents to effect completion of the acquisition and the transfer of the business to the company. 04/07/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Pursuant to S.190 of the ca 2006, the acquisition by the company of the entire business and assets of nuthurst grange country house LLP (the "business") be hereby approved, and accordingly any director of the company be authorised to execute an asset purchase agreement and any other necessary documents to effect completion of the acquisition and the transfer of the business to the company. 04/07/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 194	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 194 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	MR01	Registration of charge 140105730001, created on 4 July 2023	View PDF Registration of charge 140105730001, created on 4 July 2023 - link opens in a new window - 39 pages (39 pages)
10 Jul 2023	MR01	Registration of charge 140105730002, created on 4 July 2023	View PDF Registration of charge 140105730002, created on 4 July 2023 - link opens in a new window - 41 pages (41 pages)
10 Jul 2023	MR01	Registration of charge 140105730003, created on 4 July 2023	View PDF Registration of charge 140105730003, created on 4 July 2023 - link opens in a new window - 35 pages (35 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-29 GBP 100	View PDF Incorporation Statement of capital on 2022-03-29 GBP 100 - link opens in a new window - 49 pages (49 pages)

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