AVIATOR HOTEL (FARNBOROUGH) LIMITED

Company number 05812669

Date	Type	Description	View / Download
15 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
10 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-04	(3 pages)
10 Oct 2019	AP01	Appointment of Mr Simon Boyd Geere as a director on 27 September 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr John Kevin Bruen as a director on 27 September 2019	(2 pages)
10 Oct 2019	TM01	Termination of appointment of Steven Hao Ran Young as a director on 27 September 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Jacques Charles Rosset as a director on 27 September 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Russ Van Vleck Bradley as a director on 27 September 2019	(1 page)
10 Oct 2019	TM02	Termination of appointment of Ronald Hedges as a secretary on 27 September 2019	(1 page)
10 Oct 2019	PSC02	Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 27 September 2019	(1 page)
03 Oct 2019	MR04	Satisfaction of charge 058126690006 in full	(1 page)
28 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on auth share cap is revoked and deleted 20/05/2019	(3 pages)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 2,570,439	(8 pages)
14 Jun 2019	PSC02	Notification of Farnborough Hotel Limited as a person with significant control on 5 June 2019	(2 pages)
10 Jun 2019	PSC07	Cessation of Tag Farnborough(Holdings) Limited as a person with significant control on 5 June 2019	(1 page)
10 Jun 2019	MR01	Registration of charge 058126690006, created on 5 June 2019	(56 pages)
05 Jun 2019	MR04	Satisfaction of charge 058126690004 in full	(1 page)
05 Jun 2019	MR04	Satisfaction of charge 058126690005 in full	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
04 Jul 2018	MR04	Satisfaction of charge 3 in full	(1 page)
03 Jul 2018	MR01	Registration of charge 058126690004, created on 29 June 2018	(39 pages)
03 Jul 2018	MR01	Registration of charge 058126690005, created on 29 June 2018	(55 pages)
14 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)