MANORVIEW HOTELS LIMITED

Company number SC276964

Date	Type	Description	View / Download
17 Oct 2016	AP01	Appointment of Mr Kenneth Edward Barclay as a director on 23 September 2016	(3 pages)
28 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
04 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 99,000	(4 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Capitalise the sum of £98.800 (being part of the amount standing to the credit of the company's revenue reserve) and that sum be capitalised and accordingly the directors be authorised and directed to appropriate the said sum to all holders of a ordinary shares registered at the close of business on 31 march 2016 and to apply such sum in paying up in full at par on behalf of the a shareholders 98,800 a ordinary shares of £1.00 each and that such shares be allotted and distributed credited as fully paid to the a shareholders so that the directors shall have full power to do such acts and things required to give effect to the said capitalisation, allotment and distribution/that the company be hereby authorised to issue 98.800 a ordinary shares of £1.00 each 29/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
01 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 200	(5 pages)
17 Mar 2016	MR01	Registration of charge SC2769640022, created on 4 March 2016	(14 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(23 pages)
07 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 200	(5 pages)
19 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 200	(5 pages)
03 Dec 2014	AA	Accounts for a medium company made up to 31 March 2014	(23 pages)
22 Sep 2014	MR01	Registration of charge SC2769640021, created on 11 September 2014	(17 pages)
12 Aug 2014	MR01	Registration of charge SC2769640020, created on 11 August 2014	(14 pages)
16 May 2014	MR01	Registration of charge 2769640019	(15 pages)
11 Apr 2014	AP01	Appointment of Anthony Cowley as a director	(3 pages)
11 Apr 2014	AP01	Appointment of Fallon Cowley as a director	(3 pages)
23 Dec 2013	AA	Accounts for a medium company made up to 31 March 2013	(22 pages)
17 Dec 2013	MR04	Satisfaction of charge 9 in full	(4 pages)
17 Dec 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
17 Dec 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
10 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 200	(4 pages)
11 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Jun 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
03 Jun 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Jun 2013	MR04	Satisfaction of charge 11 in full	(4 pages)
03 Jun 2013	MR04	Satisfaction of charge 10 in full	(4 pages)