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CSG HOTELS AND APARTMENTS LIMITED

Company number SC452799

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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)
07 Jul 2023 AA Group of companies' accounts made up to 30 June 2022
25 Jun 2023 AA01 Current accounting period shortened from 26 June 2022 to 25 June 2022
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
13 Jun 2023 MR04 Satisfaction of charge SC4527990004 in full
09 Jun 2023 MA Memorandum and Articles of Association
09 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2023 MR01 Registration of charge SC4527990005, created on 2 June 2023
08 Jun 2023 MR01 Registration of charge SC4527990006, created on 2 June 2023
08 Jun 2023 MR01 Registration of charge SC4527990007, created on 2 June 2023
08 Aug 2022 AP01 Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on 5 August 2022
05 Aug 2022 AA Group of companies' accounts made up to 30 June 2021
08 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with updates
25 Jun 2022 AA01 Previous accounting period shortened from 27 June 2021 to 26 June 2021
11 Feb 2022 PSC04 Change of details for Mr Christopher John Stewart as a person with significant control on 24 August 2021
11 Feb 2022 PSC07 Cessation of John Timothy Morris as a person with significant control on 24 August 2021
14 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Sep 2021 AA Group of companies' accounts made up to 30 June 2020
16 Sep 2021 SH06 Cancellation of shares. Statement of capital on 24 August 2021
  • GBP 502
23 Aug 2021 SH19 Statement of capital on 23 August 2021
  • GBP 883
23 Aug 2021 SH20 Statement by Directors
23 Aug 2021 CAP-SS Solvency Statement dated 23/08/21
23 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
25 Jun 2021 AA01 Previous accounting period shortened from 28 June 2020 to 27 June 2020
11 Aug 2020 CS01 Confirmation statement made on 20 June 2020 with updates