SHEARINGS HOTELS LIMITED

Company number SC024759

Date	Type	Description	View / Download
18 Oct 2018	AP01	Appointment of Paul David Smith as a director on 1 October 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Vincent Flower as a director on 1 October 2018	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
29 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(4 pages)
08 Mar 2018	MA	Memorandum and Articles of Association	(36 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ The company may sign any other documents in connection with amendments to articles, the amendment of articles is in the company's best interest, and the resolutions have effect notwithstanding provisions of the articles 20/02/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Dec 2017	CH01	Director's details changed for Mr Vincent Flower on 13 November 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Jane Bain Burke as a director on 1 November 2017	(1 page)
14 Nov 2017	PSC05	Change of details for Shearings Holidays Limited as a person with significant control on 13 November 2017	(2 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
09 Jun 2017	CH04	Secretary's details changed for A G Secretarial Limited on 9 June 2017	(1 page)
17 May 2017	MR04	Satisfaction of charge 116 in full	(4 pages)
17 May 2017	MR04	Satisfaction of charge 111 in full	(4 pages)
17 May 2017	MR04	Satisfaction of charge 96 in full	(4 pages)
17 May 2017	MR04	Satisfaction of charge 102 in full	(4 pages)
17 May 2017	MR04	Satisfaction of charge 105 in full	(4 pages)
17 May 2017	MR04	Satisfaction of charge 107 in full	(4 pages)
28 Apr 2017	AP01	Appointment of Mr Richard James Calvert as a director on 18 April 2017	(2 pages)
28 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
31 Oct 2016	TM01	Termination of appointment of Denis Wormwell as a director on 13 October 2016	(1 page)
06 Jul 2016	MR04	Satisfaction of charge 114 in full	(1 page)
06 Jul 2016	MR04	Satisfaction of charge 101 in full	(1 page)
05 Jul 2016	MR04	Satisfaction of charge 103 in part	(1 page)
05 Jul 2016	MR04	Satisfaction of charge 104 in part	(1 page)
05 Jul 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 104	(2 pages)

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