CIRRUS INNS HOLDINGS LIMITED

Company number 07680490

Date	Type	Description	View / Download
15 Oct 2021	AA	Group of companies' accounts made up to 30 June 2020	(41 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Jul 2021	MA	Memorandum and Articles of Association	(54 pages)
02 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with updates	(12 pages)
27 Dec 2020	AD01	Registered office address changed from , 81 Mallinson Road, London, SW11 1BW, United Kingdom to C/O Addleshaw Goddard Corporate Services One St Peter's Square Manchester M2 3DE on 27 December 2020	(1 page)
23 Dec 2020	TM01	Termination of appointment of Polly Jane Dyson as a director on 21 December 2020	(1 page)
06 Nov 2020	AA	Group of companies' accounts made up to 30 June 2019	(39 pages)
31 Jul 2020	AD01	Registered office address changed from , Studios C & D 209 st. John's Hill, London, SW11 1th, United Kingdom to C/O Addleshaw Goddard Corporate Services One St Peter's Square Manchester M2 3DE on 31 July 2020	(1 page)
25 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	(5 pages)
25 Jun 2020	TM01	Termination of appointment of Yaser Hachem Martini as a director on 27 November 2019	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
30 Jul 2019	TM01	Termination of appointment of Bruno Ducharme as a director on 28 May 2019	(1 page)
04 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(35 pages)
25 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/07/2022	(17 pages)
23 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(34 pages)
19 Jul 2017	PSC01	Notification of Charlene Lucille De Carvalho as a person with significant control on 6 April 2017	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 07/07/22	(16 pages)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 15,178,245.9	(9 pages)
06 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 15,176,145.900	(12 pages)
28 Jun 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	(1 page)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 15,176,129.650 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2017.	(10 pages)
19 Apr 2017	MR01	Registration of charge 076804900001, created on 13 April 2017	(65 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(74 pages)
13 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(33 pages)
10 Oct 2016	CH01	Director's details changed for Bruno Ducharme on 11 September 2016	(2 pages)