Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2024
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: (he directors of the company be generally and unconditionally authorised to capitalise a sum not exceeding £2,750,000,000 currently standing to the credit of the company's profit and loss account, and to apply such sum in paying up in full one ordinary share of £0.01 in (he capital of the company 17/12/2024
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17 Dec 2024 |
SH19 |
Statement of capital on 17 December 2024
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17 Dec 2024 |
SH20 |
Statement by Directors
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17 Dec 2024 |
CAP-SS |
Solvency Statement dated 09/12/24
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 17/12/2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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08 May 2024 |
MR05 |
All of the property or undertaking has been released from charge 009134500004
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08 May 2024 |
MR01 |
Registration of charge 009134500005, created on 1 May 2024
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04 May 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
MR01 |
Registration of charge 009134500004, created on 1 May 2024
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10 Oct 2023 |
CH01 |
Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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30 May 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Michael Glover on 3 April 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Michael Glover as a director on 20 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Paul Russell Edgecliffe-Johnson as a director on 19 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Michael Cockcroft as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Heather Carol Wood as a director on 1 March 2023
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06 Jan 2023 |
PSC05 |
Change of details for Intercontinental Hotels Limited as a person with significant control on 1 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 6 January 2023
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06 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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04 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
AP03 |
Appointment of Mr Martin Bennett as a secretary on 29 June 2022
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29 Jun 2022 |
TM02 |
Termination of appointment of Fiona Littlebury-Cuttell as a secretary on 29 June 2022
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