GLENEAGLES HOTELS LIMITED filing history - Find and update company information

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GLENEAGLES HOTELS LIMITED

Company number SC097000

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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)
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	TM01	Termination of appointment of Bernard James Murphy as a director on 23 March 2018	View PDF Termination of appointment of Bernard James Murphy as a director on 23 March 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	CH01	Director's details changed for Mr Sharan Pasricha on 13 October 2017	View PDF Director's details changed for Mr Sharan Pasricha on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
11 May 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 24 pages (24 pages)
25 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2017	MR01	Registration of charge SC0970000004, created on 1 March 2017
02 Mar 2017	MR01	Registration of charge SC0970000003, created on 21 February 2017	View PDF Registration of charge SC0970000003, created on 21 February 2017 - link opens in a new window - 18 pages (18 pages)
01 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Mar 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	MR01	Registration of charge SC0970000001, created on 21 February 2017	View PDF Registration of charge SC0970000001, created on 21 February 2017 - link opens in a new window - 35 pages (35 pages)
01 Mar 2017	MR01	Registration of charge SC0970000002, created on 21 February 2017	View PDF Registration of charge SC0970000002, created on 21 February 2017 - link opens in a new window - 18 pages (18 pages)
21 Feb 2017	SH19	Statement of capital on 21 February 2017 GBP 5,000,000.00	View PDF Statement of capital on 21 February 2017 GBP 5,000,000.00 - link opens in a new window - 4 pages (4 pages)
21 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation of revaluation reserve approved 20/02/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Capitalisation of revaluation reserve approved 20/02/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 47,324,676	View PDF Statement of capital following an allotment of shares on 20 February 2017 GBP 47,324,676 - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	CAP-SS	Solvency Statement dated 20/02/17	View PDF Solvency Statement dated 20/02/17 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Sharan Pasricha on 16 May 2016	View PDF Director's details changed for Mr Sharan Pasricha on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 35,709,000	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 35,709,000 - link opens in a new window - 5 pages (5 pages)
11 May 2016	CH01	Director's details changed for Mr Sharan Pasricha on 1 March 2016	View PDF Director's details changed for Mr Sharan Pasricha on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	CH01	Director's details changed for Mr Charles Henry Bowdler Oakshett on 1 March 2016	View PDF Director's details changed for Mr Charles Henry Bowdler Oakshett on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	CH01	Director's details changed for Mr Bernard James Murphy on 1 March 2016	View PDF Director's details changed for Mr Bernard James Murphy on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	CH01	Director's details changed for David Anthony Kemp on 1 March 2016	View PDF Director's details changed for David Anthony Kemp on 1 March 2016 - link opens in a new window - 2 pages (2 pages)

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