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RUFFLETS HOTEL LIMITED

Company number SC450928

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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)
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
18 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with updates
13 Jun 2024 PSC02 Notification of Praktik Rufflets Limited as a person with significant control on 20 December 2023
16 Apr 2024 MR01 Registration of charge SC4509280004, created on 12 April 2024
13 Mar 2024 CH01 Director's details changed for Mr Marco Truffelli on 1 March 2024
21 Feb 2024 AP01 Appointment of Mr Marco Truffelli as a director on 20 December 2023
20 Feb 2024 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 1.425
14 Nov 2023 MA Memorandum and Articles of Association
14 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 October 2023
  • GBP 1.28
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 13 October 2023
  • GBP 1.225
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
31 May 2023 CS01 Confirmation statement made on 28 May 2023 with updates
09 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with updates
05 May 2022 AA Total exemption full accounts made up to 30 September 2021
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
10 Jun 2021 CH01 Director's details changed for Margaret Ann Murray-Smith on 20 April 2021
02 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
02 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with updates
02 Jun 2020 PSC04 Change of details for Mr Mark Alexander Stuart Forrester as a person with significant control on 25 May 2020
02 Jun 2020 CH01 Director's details changed for Mr Mark Alexander Stuart Forrester on 25 May 2020
07 May 2020 PSC04 Change of details for Mr Christopher James Forrester as a person with significant control on 7 May 2020
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
06 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates