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CITY SUITES HOLDCO LIMITED

Company number 09421066

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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)
06 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
03 Jan 2017 MR04 Satisfaction of charge 094210660003 in full
03 Jan 2017 MR04 Satisfaction of charge 094210660002 in full
23 Dec 2016 MR01 Registration of charge 094210660005, created on 21 December 2016
23 Dec 2016 MR01 Registration of charge 094210660004, created on 21 December 2016
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2016 MR01 Registration of charge 094210660003, created on 29 April 2016
16 Mar 2016 MR01 Registration of charge 094210660002, created on 11 March 2016
05 Mar 2016 MR04 Satisfaction of charge 094210660001 in full
12 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
06 Jan 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
08 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Mar 2015 MR01 Registration of charge 094210660001, created on 26 March 2015
04 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted