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INGLENOOK INNS & TAVERNS HOLDINGS LTD

Company number 10498764

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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)
17 Aug 2018	AA01	Current accounting period shortened from 30 November 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 November 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2018	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 300.00	View PDF Statement of capital following an allotment of shares on 20 January 2017 GBP 300.00 - link opens in a new window - 6 pages (6 pages)
27 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 150	View PDF Statement of capital following an allotment of shares on 18 January 2017 GBP 150 - link opens in a new window - 3 pages (3 pages)
10 Feb 2017	MR01	Registration of charge 104987640003, created on 20 January 2017	View PDF Registration of charge 104987640003, created on 20 January 2017 - link opens in a new window - 34 pages (34 pages)
27 Jan 2017	MR01	Registration of charge 104987640002, created on 20 January 2017	View PDF Registration of charge 104987640002, created on 20 January 2017 - link opens in a new window - 59 pages (59 pages)
24 Jan 2017	MR01	Registration of charge 104987640001, created on 20 January 2017	View PDF Registration of charge 104987640001, created on 20 January 2017 - link opens in a new window - 32 pages (32 pages)
28 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-11-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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