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CIRRUS INNS HOLDINGS LIMITED

Company number 07680490

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2023 AP01 Appointment of Mr Jonathan Robert Lawson as a director on 16 December 2022
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 15,199,801.13
03 Jan 2023 SH06 Cancellation of shares. Statement of capital on 16 December 2022
  • GBP 15,172,528.400
21 Dec 2022 MR04 Satisfaction of charge 076804900001 in full
21 Dec 2022 MR04 Satisfaction of charge 076804900002 in full
28 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 April 2012
  • GBP 267,953.42
28 Nov 2022 RP04AR01 Second filing of the annual return made up to 23 June 2012
23 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 May 2013
  • GBP 267,553.43
23 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 May 2014
  • GBP 270,053.43
23 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 January 2012
  • GBP 243,970
23 Nov 2022 SH02 Sub-division of shares on 22 July 2011
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 268,153.42
22 Nov 2022 CH01 Director's details changed for Mr Alexander Langlands Pearse on 1 January 2022
11 Jul 2022 RP04AR01 Second filing of the annual return made up to 23 June 2016
07 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 23 June 2018
07 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 11 July 2017
30 Jun 2022 AA Group of companies' accounts made up to 27 June 2021
27 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
12 May 2022 TM01 Termination of appointment of Richard Northcott as a director on 28 April 2022
14 Apr 2022 MR01 Registration of charge 076804900002, created on 13 April 2022
29 Mar 2022 SH02 Sub-division of shares on 20 March 2022
29 Mar 2022 MA Memorandum and Articles of Association
29 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 20/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2022 SH08 Change of share class name or designation
22 Oct 2021 AP01 Appointment of Kalpana Kartika Goundar as a director on 4 August 2021