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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)
23 Jun 2017 MR01 Registration of charge SC4527990003, created on 7 June 2017
23 Jun 2017 466(Scot) Alterations to floating charge SC4527990003
23 Jun 2017 466(Scot) Alterations to floating charge SC4527990001
03 Apr 2017 AA Accounts for a small company made up to 30 June 2016
05 Dec 2016 CH01 Director's details changed for John William Clingan on 1 December 2016
22 Aug 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 1,001
15 Jun 2016 AA Group of companies' accounts made up to 30 June 2015
29 Mar 2016 AA01 Previous accounting period shortened from 29 June 2015 to 28 June 2015
17 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,001
08 May 2015 AA Full accounts made up to 30 June 2014
20 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
04 Aug 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,001
19 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2014 AP01 Appointment of Mr Philipp Westermann as a director
19 Mar 2014 AP01 Appointment of John Clingan as a director
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 1,001.00
19 Mar 2014 SH08 Change of share class name or designation
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 501.00
15 Mar 2014 MR01 Registration of charge 4527990002
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 2
08 Oct 2013 MR01 Registration of charge 4527990001
20 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted