CIRRUS INNS HOLDINGS LIMITED

Company number 07680490

Date	Type	Description	View / Download
22 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	(13 pages)
22 Jun 2023	AD02	Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to Cox's Green Havyatt Road Wrington Bristol BS40 5PA	(1 page)
31 Mar 2023	TM01	Termination of appointment of Alexander Langlands Pearse as a director on 21 March 2023	(1 page)
31 Mar 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
23 Mar 2023	AA	Group of companies' accounts made up to 26 June 2022	(52 pages) Download iXBRL
03 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
04 Jan 2023	PSC02	Notification of Butcombe Brewery Limited as a person with significant control on 16 December 2022	(2 pages)
04 Jan 2023	PSC07	Cessation of Charlene Lucille De Carvalho as a person with significant control on 16 December 2022	(1 page)
04 Jan 2023	AD01	Registered office address changed from C/O Addleshaw Goddard Corporate Services One St Peter's Square Manchester M2 3DE United Kingdom to Cox's Green Havyatt Road Wrington Bristol BS40 5PA on 4 January 2023	(1 page)
04 Jan 2023	TM01	Termination of appointment of Eeva Marja Johanna Jouhki as a director on 16 December 2022	(1 page)
04 Jan 2023	TM01	Termination of appointment of James Holder as a director on 16 December 2022	(1 page)
04 Jan 2023	TM01	Termination of appointment of Kalpana Kartika Goundar as a director on 16 December 2022	(1 page)
04 Jan 2023	TM01	Termination of appointment of Alexander Decarvalho as a director on 16 December 2022	(1 page)
04 Jan 2023	TM01	Termination of appointment of Charles Langhorne Butterworth as a director on 16 December 2022	(1 page)
04 Jan 2023	AP01	Appointment of Mr Simon Richard Hope as a director on 16 December 2022	(2 pages)
04 Jan 2023	AP01	Appointment of Mr Jonathan Robert Lawson as a director on 16 December 2022	(2 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 15,199,801.13	(4 pages)
03 Jan 2023	SH06	Cancellation of shares. Statement of capital on 16 December 2022 GBP 15,172,528.400	(6 pages)
21 Dec 2022	MR04	Satisfaction of charge 076804900001 in full	(1 page)
21 Dec 2022	MR04	Satisfaction of charge 076804900002 in full	(1 page)
28 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 April 2012 GBP 267,953.42	(10 pages)
28 Nov 2022	RP04AR01	Second filing of the annual return made up to 23 June 2012	(31 pages)
23 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 May 2013 GBP 267,553.43	(6 pages)
23 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 May 2014 GBP 270,053.43	(6 pages)
23 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 January 2012 GBP 243,970	(6 pages)