INN COLLECTION MANAGEMENT LTD

Company number 06763909

Date	Type	Description	View / Download
16 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
03 Dec 2019	AD02	Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN	(1 page)
23 Sep 2019	CH01	Director's details changed for Ms Claire Louise Burgess on 19 September 2019	(2 pages)
18 Jul 2019	RP04AP01	Second filing for the appointment of Sean Lee Donkin as a director	(6 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 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)
03 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
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 067639090001 in full	(1 page)
13 Jun 2018	MR04	Satisfaction of charge 067639090002 in full	(1 page)
11 Jun 2018	MR01	Registration of charge 067639090003, created on 6 June 2018	(39 pages)
11 Jun 2018	MR01	Registration of charge 067639090004, created on 6 June 2018	(20 pages)
04 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	(4 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
05 May 2017	AP01	Appointment of Mr Sean Lee Donkin as a director on 2 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2019.	(3 pages)
15 Dec 2016	MR01	Registration of charge 067639090002, created on 14 December 2016	(28 pages)
05 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
05 Dec 2016	CH01	Director's details changed for Mr Angus Keith Liddell on 1 December 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)
15 Jan 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	(6 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)

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