ATLAS HOTELS (GROUP 1) LIMITED

Company number 04781745

Date	Type	Description	View / Download
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
10 Apr 2019	AP01	Appointment of Mr Adrian Paul Bradley as a director on 19 March 2019	(2 pages)
07 Jan 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
01 Aug 2018	TM02	Termination of appointment of Christopher Richard Byrd as a secretary on 31 July 2018	(1 page)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	(27 pages)
04 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(4 pages)
22 Jan 2018	TM01	Termination of appointment of Keith Ian Griffiths as a director on 5 January 2018	(1 page)
17 Jan 2018	AP01	Appointment of Mr Sean Joseph Lowe as a director on 5 January 2018	(2 pages)
07 Dec 2017	PSC02	Notification of Atlas Hotels Group Limited as a person with significant control on 3 November 2017	(2 pages)
07 Dec 2017	PSC07	Cessation of Atlas Hotels Limited as a person with significant control on 3 November 2017	(1 page)
21 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
09 Nov 2017	MR01	Registration of charge 047817450012, created on 3 November 2017	(101 pages)
08 Nov 2017	MR04	Satisfaction of charge 047817450011 in full	(1 page)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	(28 pages)
01 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
11 Nov 2016	AD02	Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW	(1 page)
28 Sep 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
11 Jul 2016	MR04	Satisfaction of charge 10 in full	(1 page)
06 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
30 Jun 2016	MR01	Registration of charge 047817450011, created on 21 June 2016	(89 pages)
29 Jun 2016	TM01	Termination of appointment of Shaun Robinson as a director on 21 June 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000	(7 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,000	(7 pages)