ICG 16 LIMITED

Company number 13773790

Date	Type	Description	View / Download
12 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	(3 pages)
11 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(7 pages)
11 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(31 pages)
11 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
11 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 Feb 2024	PSC05	Change of details for Inn Collection (St George) 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)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
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)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 1 January 2023	(11 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23	(34 pages)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/23	(3 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/23	(1 page)
25 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/23	(3 pages)
03 Mar 2023	TM01	Termination of appointment of David Francis Campbell as a director on 2 March 2023	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with updates	(4 pages)
30 Nov 2022	PSC05	Change of details for Icg 13 Limited as a person with significant control on 13 September 2022	(2 pages)
21 Nov 2022	MR01	Registration of charge 137737900001, created on 17 November 2022	(72 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	(24 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 541,601	(3 pages)
04 Feb 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
07 Jan 2022	AP01	Appointment of Mr David Francis Campbell as a director on 1 December 2021	(2 pages)

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