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CRERAR HOLDINGS LIMITED

Company number SC727123

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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)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 8 pages (8 pages)
21 Mar 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Jun 2023	TM01	Termination of appointment of Christopher Matthew John Wayne-Wills as a director on 14 March 2023	View PDF Termination of appointment of Christopher Matthew John Wayne-Wills as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	AD01	Registered office address changed from C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Edinburgh EH3 8UL United Kingdom to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 1 May 2023	View PDF Registered office address changed from C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Edinburgh EH3 8UL United Kingdom to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 1 May 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AA01	Current accounting period extended from 31 March 2023 to 31 August 2023	View PDF Current accounting period extended from 31 March 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 9 pages (9 pages)
27 Mar 2023	CERTNM	Company name changed crerar hotel group holdco LIMITED\certificate issued on 27/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27	View PDF Company name changed crerar hotel group holdco LIMITED\certificate issued on 27/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	MR01	Registration of charge SC7271230001, created on 14 March 2023	View PDF Registration of charge SC7271230001, created on 14 March 2023 - link opens in a new window - 16 pages (16 pages)
29 Jun 2022	AD01	Registered office address changed from 1 Queen Charlotte Lane Edinburgh EH6 6BL United Kingdom to C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Edinburgh EH3 8UL on 29 June 2022	View PDF Registered office address changed from 1 Queen Charlotte Lane Edinburgh EH6 6BL United Kingdom to C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Edinburgh EH3 8UL on 29 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	PSC02	Notification of Crerar Trustee Company 2 Limited as a person with significant control on 8 June 2022	View PDF Notification of Crerar Trustee Company 2 Limited as a person with significant control on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC02	Notification of Crerar Trustee Company 1 Limited as a person with significant control on 8 June 2022	View PDF Notification of Crerar Trustee Company 1 Limited as a person with significant control on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC07	Cessation of Patrick Lorne Crerar as a person with significant control on 8 June 2022	View PDF Cessation of Patrick Lorne Crerar as a person with significant control on 8 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	SH01	Statement of capital following an allotment of shares on 8 June 2022 GBP 9,996,350	View PDF Statement of capital following an allotment of shares on 8 June 2022 GBP 9,996,350 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-22 GBP .25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-22 GBP .25 - link opens in a new window - 12 pages (12 pages)

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