LUXURY HOLIDAY COTTAGES LIMITED: Filings - Page 4

Overview

Company Name	LUXURY HOLIDAY COTTAGES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12373417
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2019

What are the latest filings for LUXURY HOLIDAY COTTAGES LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2021

Registered office address changed from 9 Vicarage Road Edgbaston Birmingham B15 3ES England to Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on Jan 30, 2021

1 pages

AD01

Jan 29, 2021

Appointment of Mr Anthony Peter Challinor-Cole as a director on Jan 29, 2021

2 pages

AP01

Dec 20, 2020

Confirmation statement made on Dec 19, 2020 with updates

4 pages

CS01

Aug 12, 2020

Memorandum and Articles of Association

25 pages

Aug 12, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 04, 2020

Statement of capital following an allotment of shares on Jul 16, 2020

Capital: GBP 105

4 pages

SH01

Annotations
Date	Annotation
Nov 25, 2021	Clarification A second filed SH01 was registered on 25/11/2021

Apr 15, 2020

Appointment of Mrs Michelle Julie Sephton as a director on Apr 15, 2020

2 pages

AP01

Dec 20, 2019

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 20, 2019	Model articles adopted	MODEL ARTICLES
capital	Dec 20, 2019	Statement of capital on Dec 20, 2019 Capital: GBP 100	SH01

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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