RGH (CUMBRIA) LIMITED

Company number 04546497

Date	Type	Description	View / Download
15 Apr 2020	AA01	Previous accounting period shortened from 31 July 2019 to 16 July 2019	(1 page)
15 Apr 2020	AD01	Registered office address changed from Rothay Garden Hotel Ltd Broadgate Grasmere Cumbria LA22 9RJ to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 15 April 2020	(1 page)
15 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Feb 2020	PSC02	Notification of Rothay Spv Limited as a person with significant control on 17 July 2019	(2 pages)
13 Feb 2020	CS01	Confirmation statement made on 26 September 2019 with updates	(5 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/intercreditor agreement/relevant documents 10/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
17 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Dec 2019	MR01	Registration of charge 045464970003, created on 10 December 2019	(54 pages)
17 Jul 2019	AP01	Appointment of Mr Jan Johannes Bester as a director on 17 July 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of Christopher Morton Carss as a director on 17 July 2019	(1 page)
17 Jul 2019	TM01	Termination of appointment of Jillian Wilson as a director on 17 July 2019	(1 page)
17 Jul 2019	PSC07	Cessation of Christopher Morton Carss as a person with significant control on 17 July 2019	(1 page)
17 Jul 2019	MR04	Satisfaction of charge 2 in full	(1 page)
09 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(7 pages)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 101	(3 pages)
22 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap inc 07/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
07 Mar 2019	AP01	Appointment of Ms Jillian Wilson as a director on 7 February 2018	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(4 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(8 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 2	(3 pages)
09 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
13 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
21 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	(4 pages)