INN COLLECTION LTD

Company number 06751640

Date	Type	Description	View / Download
23 Sep 2019	CH01	Director's details changed for Ms Claire Louise Burgess on 19 September 2019	(2 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
10 Apr 2019	AP01	Appointment of Ms Claire Louise Burgess as a director on 8 April 2019	(2 pages)
11 Mar 2019	TM01	Termination of appointment of Iain Stein as a director on 27 February 2019	(1 page)
27 Feb 2019	MR01	Registration of charge 067516400003, created on 27 February 2019	(19 pages)
26 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)
09 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
03 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
26 Jun 2018	TM01	Termination of appointment of Geoffrey Mark Hodgson as a director on 19 June 2018	(1 page)
13 Jun 2018	MR04	Satisfaction of charge 067516400001 in full	(1 page)
11 Jun 2018	MR01	Registration of charge 067516400002, created on 6 June 2018	(39 pages)
24 May 2018	AP01	Appointment of Mr Sean Lee Donkin as a director on 2 May 2017	(2 pages)
22 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(4 pages)
24 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
30 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
18 Nov 2016	CH01	Director's details changed for Mr Angus Keith Liddell on 17 November 2016	(2 pages)
27 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages) Download iXBRL
02 Aug 2016	AD03	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS	(1 page)
26 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 November 2015	(23 pages)
26 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2016	(8 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
25 Jun 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(3 pages)
25 Jun 2015	AD01	Registered office address changed from , Bebe House Dukesway, Team Valley Trading Estate, Gateshead, Tyne and Wear, NE11 0PZ to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 25 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mr Geoffrey Mark Hodgson as a director on 12 June 2015	(3 pages)
25 Jun 2015	AP01	Appointment of Mr Iain Stein as a director on 12 June 2015	(3 pages)