Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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22 Feb 2024 |
PSC05 |
Change of details for Inn Collection Bidco Limited as a person with significant control on 3 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from Sandgate House Quayside Newcastle upon Tyne NE1 3DX England to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 3 January 2024
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27 Oct 2023 |
TM01 |
Termination of appointment of Alexander Paul Edwards as a director on 27 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Joseph Matthew Bernhoeft as a director on 2 August 2023
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06 Oct 2023 |
AA |
Accounts for a small company made up to 1 January 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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03 Mar 2023 |
TM01 |
Termination of appointment of David Francis Campbell as a director on 2 March 2023
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11 Jul 2022 |
AA |
Accounts for a small company made up to 2 January 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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07 Jan 2022 |
AP01 |
Appointment of Mr David Francis Campbell as a director on 1 December 2021
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07 Jan 2022 |
PSC02 |
Notification of Inn Collection Bidco Limited as a person with significant control on 19 November 2021
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07 Jan 2022 |
PSC07 |
Cessation of Vindolanda Midco 2 Limited as a person with significant control on 19 November 2021
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07 Dec 2021 |
MR01 |
Registration of charge 090583860003, created on 29 November 2021
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06 Dec 2021 |
MR01 |
Registration of charge 090583860004, created on 29 November 2021
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01 Dec 2021 |
MR01 |
Registration of charge 090583860002, created on 29 November 2021
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30 Nov 2021 |
MR01 |
Registration of charge 090583860001, created on 29 November 2021
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01 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
AD01 |
Registered office address changed from St. Catherines Farm Moorlands Road Skelton York North Yorkshire YO30 1YA to Sandgate House Quayside Newcastle upon Tyne NE1 3DX on 18 August 2021
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18 Aug 2021 |
PSC02 |
Notification of Vindolanda Midco 2 Limited as a person with significant control on 13 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Sarah Frances Ward as a director on 13 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Sophie Gee as a director on 13 August 2021
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