INN COLLECTION (LYTHAM) LIMITED

Company number 12766907

Date	Type	Description	View / Download
10 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(15 pages)
05 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	(3 pages)
22 Feb 2024	PSC05	Change of details for Inn Collection Bidco Limited as a person with significant control on 3 January 2024	(2 pages)
03 Jan 2024	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX United Kingdom to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 3 January 2024	(1 page)
27 Oct 2023	TM01	Termination of appointment of Alexander Paul Edwards as a director on 27 October 2023	(1 page)
25 Oct 2023	AP01	Appointment of Mr Joseph Matthew Bernhoeft as a director on 2 October 2023	(2 pages)
06 Oct 2023	AA	Accounts for a small company made up to 1 January 2023	(16 pages)
01 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	(3 pages)
03 Mar 2023	TM01	Termination of appointment of David Francis Campbell as a director on 2 March 2023	(1 page)
01 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with updates	(4 pages)
11 Jul 2022	AA	Accounts for a small company made up to 2 January 2022	(16 pages)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 4,360,542	(3 pages)
07 Jan 2022	AP01	Appointment of Mr David Francis Campbell as a director on 1 December 2021	(2 pages)
07 Dec 2021	MR01	Registration of charge 127669070005, created on 29 November 2021	(20 pages)
01 Dec 2021	MR01	Registration of charge 127669070004, created on 29 November 2021	(48 pages)
26 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	(3 pages)
10 Jun 2021	TM01	Termination of appointment of Angus Keith Liddell as a director on 24 May 2021	(1 page)
07 Apr 2021	AP01	Appointment of Mrs Louise Jane Stewart as a director on 24 March 2021	(2 pages)
10 Dec 2020	AP01	Appointment of Mrs Kate Bentley as a director on 1 December 2020	(2 pages)
06 Nov 2020	MR01	Registration of charge 127669070003, created on 4 November 2020	(20 pages)
20 Oct 2020	CERTNM	Company name changed icg 6 LIMITED\certificate issued on 20/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-07	(3 pages)
01 Sep 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
10 Aug 2020	MR01	Registration of charge 127669070001, created on 5 August 2020	(11 pages)
10 Aug 2020	MR01	Registration of charge 127669070002, created on 5 August 2020	(12 pages)
24 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-24 GBP 1	(34 pages)