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CSG HOTELS AND APARTMENTS LIMITED

Company number SC452799

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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)
11 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 39 pages (39 pages)
24 Jun 2024	AA01	Current accounting period shortened from 25 June 2023 to 24 June 2023	View PDF Current accounting period shortened from 25 June 2023 to 24 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 39 pages (39 pages)
25 Jun 2023	AA01	Current accounting period shortened from 26 June 2022 to 25 June 2022	View PDF Current accounting period shortened from 26 June 2022 to 25 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	MR04	Satisfaction of charge SC4527990004 in full	View PDF Satisfaction of charge SC4527990004 in full - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
09 Jun 2023	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 - 2 pages (2 pages)
08 Jun 2023	MR01	Registration of charge SC4527990005, created on 2 June 2023	View PDF Registration of charge SC4527990005, created on 2 June 2023 - link opens in a new window - 26 pages (26 pages)
08 Jun 2023	MR01	Registration of charge SC4527990006, created on 2 June 2023	View PDF Registration of charge SC4527990006, created on 2 June 2023 - link opens in a new window - 27 pages (27 pages)
08 Jun 2023	MR01	Registration of charge SC4527990007, created on 2 June 2023	View PDF Registration of charge SC4527990007, created on 2 June 2023 - link opens in a new window - 26 pages (26 pages)
08 Aug 2022	AP01	Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on 5 August 2022	View PDF Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 40 pages (40 pages)
08 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2022	AA01	Previous accounting period shortened from 27 June 2021 to 26 June 2021	View PDF Previous accounting period shortened from 27 June 2021 to 26 June 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2022	PSC04	Change of details for Mr Christopher John Stewart as a person with significant control on 24 August 2021	View PDF Change of details for Mr Christopher John Stewart as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC07	Cessation of John Timothy Morris as a person with significant control on 24 August 2021	View PDF Cessation of John Timothy Morris as a person with significant control on 24 August 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 37 pages (37 pages)
16 Sep 2021	SH06	Cancellation of shares. Statement of capital on 24 August 2021 GBP 502	View PDF Cancellation of shares. Statement of capital on 24 August 2021 GBP 502 - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	SH19	Statement of capital on 23 August 2021 GBP 883	View PDF Statement of capital on 23 August 2021 GBP 883 - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2021	CAP-SS	Solvency Statement dated 23/08/21	View PDF Solvency Statement dated 23/08/21 - link opens in a new window - 1 page (1 page)
23 Aug 2021	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)

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CSG HOTELS AND APARTMENTS LIMITED

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