AWAZE VACATION RENTALS LTD

Company number 00965389

Date	Type	Description	View / Download
16 Jul 2019	AD01	Registered office address changed from The Triangle 5-17 Hammersmith Grove London Hammersmith W6 0LG England to The Triangle the Triangle, 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG on 16 July 2019	(1 page)
16 Jul 2019	AD01	Registered office address changed from Spring Mill Earby Barnoldswick Lancashire BB94 0AA to The Triangle 5-17 Hammersmith Grove London Hammersmith W6 0LG on 16 July 2019	(1 page)
08 May 2019	TM01	Termination of appointment of Henry Francis John Bankes as a director on 8 May 2019	(1 page)
19 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
14 Jan 2019	TM01	Termination of appointment of Nicholas James Daniel Rudge as a director on 31 December 2018	(1 page)
19 Dec 2018	AP01	Appointment of Mr Henrik Vilhelm Kjellberg as a director on 10 December 2018	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Aug 2018	MR01	Registration of charge 009653890014, created on 31 July 2018	(33 pages)
25 Jun 2018	CERTNM	Company name changed wyndham vacation rentals (uk) LTD\certificate issued on 25/06/18	(3 pages)
25 Jun 2018	CONNOT	Change of name notice	(2 pages)
07 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
08 Nov 2017	PSC05	Change of details for Hoseasons Limited as a person with significant control on 8 November 2017	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
31 Aug 2017	AD03	Register(s) moved to registered inspection location The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG	(1 page)
31 Aug 2017	AD02	Register inspection address has been changed to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
08 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,051,741	(7 pages)
16 Oct 2015	CH01	Director's details changed for Mr Henry Francis John Bankes on 24 September 2015	(2 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
02 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1,051,741	(7 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
03 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,051,741	(7 pages)