co
Corporate
Observer
Homepage
Data
Great Britain
Company
LUXURY HOLIDAY COTTAGES LIMITED
Filings

LUXURY HOLIDAY COTTAGES LIMITED: Filings

    • Overview

    Company NameLUXURY HOLIDAY COTTAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12373417
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LUXURY HOLIDAY COTTAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: article 5 disapplied in respect of allotment and issue of equity securities pursuant to authority conferred by resolution 1 19/12/2025
    		RES13

    Statement of capital following an allotment of shares on Jan 20, 2026

    • Capital: GBP 443.0229
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Sep 23, 2025 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 18, 2025

    • Capital: GBP 385.0397
    		3 pagesSH01

    Registration of charge 123734170002, created on Apr 16, 2025

    		22 pagesMR01

    Registered office address changed from C/O Wework, 55 Colmore Row Birmingham B3 2AA England to C/O Denise Coates Foundation Building Home Farm Drive Staffordshire Keele ST5 5NS on Jan 14, 2025

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Approve the failure by the directors to complete the relevant procedural requirements and formalities in connection with the allotments/any breach committed by the directors in undertaking the allotments be waived 19/12/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Nov 30, 2024 with updates

    		6 pagesCS01

    Director's details changed for Mrs Michelle Julie Sephton on Jun 01, 2022

    		2 pagesCH01

    Statement of capital following an allotment of shares on Nov 29, 2024

    • Capital: GBP 279.7241
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 11, 2024

    • Capital: GBP 247.0414
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 01, 2024

    • Capital: GBP 285.6231
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 25, 2024

    • Capital: GBP 241.6231
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 18, 2024

    • Capital: GBP 221.6231
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 04, 2024

    • Capital: GBP 221.1975
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 30, 2024

    • Capital: GBP 220.7719
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 17, 2023

    • Capital: GBP 218.6442
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 15, 2023

    • Capital: GBP 212.4314
    		3 pagesSH01

    Termination of appointment of Alistair Francis Malins as a director on Oct 22, 2024

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Oct 22, 2024

    • Capital: GBP 178.8143
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0