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G 3120 COLLINS PARENT TOPCO LIMITED

Company number 13086980

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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)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
09 Sep 2024	TM01	Termination of appointment of Herve Olivier Arnaud Deligny as a director on 6 August 2024	View PDF Termination of appointment of Herve Olivier Arnaud Deligny as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AD01	Registered office address changed from Venture House 27-29 Glasshouse Street London W1B 5DF England to C/O Generator Hostels Ltd 184 Shepherds Bush Road London W6 7NL on 2 January 2024	View PDF Registered office address changed from Venture House 27-29 Glasshouse Street London W1B 5DF England to C/O Generator Hostels Ltd 184 Shepherds Bush Road London W6 7NL on 2 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge 130869800001 in full	View PDF Satisfaction of charge 130869800001 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge 130869800002 in full	View PDF Satisfaction of charge 130869800002 in full - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
31 Jul 2023	AD01	Registered office address changed from 8 Hill Street London W1J 5NG United Kingdom to Venture House 27-29 Glasshouse Street London W1B 5DF on 31 July 2023	View PDF Registered office address changed from 8 Hill Street London W1J 5NG United Kingdom to Venture House 27-29 Glasshouse Street London W1B 5DF on 31 July 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
04 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 29 December 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AP01	Appointment of Mr Herve Olivier Arnaud Deligny as a director on 1 March 2022	View PDF Appointment of Mr Herve Olivier Arnaud Deligny as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM01	Termination of appointment of Andre Guettouche as a director on 1 February 2022	View PDF Termination of appointment of Andre Guettouche as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	MR01	Registration of charge 130869800002, created on 29 October 2021	View PDF Registration of charge 130869800002, created on 29 October 2021 - link opens in a new window - 39 pages (39 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Jan 2021	MR01	Registration of charge 130869800001, created on 28 January 2021	View PDF Registration of charge 130869800001, created on 28 January 2021 - link opens in a new window - 37 pages (37 pages)
17 Dec 2020	CH01	Director's details changed for Andre Guettouche on 17 December 2020	View PDF Director's details changed for Andre Guettouche on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-17 GBP 1 - link opens in a new window - 32 pages (32 pages)

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G 3120 COLLINS PARENT TOPCO LIMITED

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