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INN ON BW (UK) LIMITED

Company number 09038153

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Company Results (links open in a new window)
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)
01 Apr 2022 TM01 Termination of appointment of Paul Justin Windsor as a director on 30 March 2022
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 20 August 2021
  • USD 74,115,000
25 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
17 May 2021 AA Group of companies' accounts made up to 31 December 2020
13 May 2021 SH01 Statement of capital following an allotment of shares on 7 May 2021
  • USD 74,075,000
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • USD 73,725,000
26 Apr 2021 AP01 Appointment of Mr Robin Baird as a director on 12 April 2021
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • USD 73,075,000
26 Feb 2021 AP01 Appointment of Mr Bruno Chibuzo Obasi as a director on 13 July 2020
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 4 February 2021
  • USD 72,725,000
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 January 2021
  • USD 72,325,000
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • USD 72,075,000
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 2 November 2020
  • USD 71,675,000
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • USD 71,375,000
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • USD 70,050,000
23 Sep 2020 AP01 Appointment of Mr Simon Derwood Auston Drewett as a director on 17 September 2020
23 Sep 2020 AP01 Appointment of Mr Neil David Townson as a director on 17 September 2020
23 Sep 2020 TM01 Termination of appointment of Wendy Jane Patterson as a director on 17 September 2020
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • USD 70,050,000
17 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
15 Jul 2020 TM02 Termination of appointment of Crestbridge Uk Limited as a secretary on 13 July 2020
15 Jul 2020 AP04 Appointment of Spring Board Limited as a secretary on 13 July 2020
15 Jul 2020 TM01 Termination of appointment of Marc John Haslam as a director on 13 July 2020
15 Jul 2020 AP01 Appointment of Mrs Nevine Nabil Al-Manni as a director on 13 July 2020
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • USD 70,050,000