INN COLLECTION (GRASMERE) LIMITED

Company number 05948397

Date	Type	Description	View / Download
11 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(15 pages)
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
22 Feb 2024	PSC05	Change of details for Inn Collection Bidco Limited as a person with significant control on 3 January 2024	(2 pages)
03 Jan 2024	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 3 January 2024	(1 page)
27 Oct 2023	TM01	Termination of appointment of Alexander Paul Edwards as a director on 27 October 2023	(1 page)
25 Oct 2023	AP01	Appointment of Mr Joseph Matthew Bernhoeft as a director on 2 October 2023	(2 pages)
05 Oct 2023	AA	Accounts for a small company made up to 1 January 2023	(18 pages)
13 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
03 Mar 2023	TM01	Termination of appointment of David Francis Campbell as a director on 2 March 2023	(1 page)
21 Jul 2022	AA	Accounts for a small company made up to 2 January 2022	(16 pages)
06 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
08 Feb 2022	MA	Memorandum and Articles of Association	(23 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Jan 2022	AP01	Appointment of Mr David Francis Campbell as a director on 1 December 2021	(2 pages)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
01 Dec 2021	MR01	Registration of charge 059483970011, created on 29 November 2021	(48 pages)
10 Jun 2021	TM01	Termination of appointment of Angus Keith Liddell as a director on 24 May 2021	(1 page)
14 May 2021	CS01	Confirmation statement made on 31 March 2021 with updates	(5 pages)
14 May 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 60,523	(3 pages)
07 Apr 2021	AP01	Appointment of Mrs Louise Jane Stewart as a director on 24 March 2021	(2 pages)
10 Dec 2020	AP01	Appointment of Mrs Kate Bentley as a director on 1 December 2020	(2 pages)
04 Sep 2020	AA01	Current accounting period extended from 28 September 2020 to 31 December 2020	(1 page)
07 Jul 2020	MR05	Part of the property or undertaking has been released from charge 059483970008	(2 pages)
05 Jun 2020	AP01	Appointment of Mr Alexander Paul Edwards as a director on 27 May 2020	(2 pages)
03 Jun 2020	MR01	Registration of charge 059483970010, created on 29 May 2020	(46 pages)