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ATLAS HOTELS (TRADING) LIMITED

Company number 05854147

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2020 MR04 Satisfaction of charge 058541470005 in full
20 Dec 2019 MR01 Registration of charge 058541470009, created on 12 December 2019
19 Dec 2019 MR01 Registration of charge 058541470007, created on 12 December 2019
19 Dec 2019 MR01 Registration of charge 058541470008, created on 12 December 2019
29 Oct 2019 MR01 Registration of charge 058541470006, created on 25 October 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
10 Apr 2019 AP01 Appointment of Mr Adrian Paul Bradley as a director on 19 March 2019
08 Jan 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
06 Jul 2018 AA Full accounts made up to 30 September 2017
22 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
22 Jan 2018 TM01 Termination of appointment of Keith Ian Griffiths as a director on 5 January 2018
17 Jan 2018 AP01 Appointment of Mr Sean Joseph Lowe as a director on 5 January 2018
21 Nov 2017 MA Memorandum and Articles of Association
21 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2017 MR01 Registration of charge 058541470005, created on 3 November 2017
08 Nov 2017 MR04 Satisfaction of charge 058541470004 in full
10 Jul 2017 AA Full accounts made up to 30 September 2016
05 Jul 2017 RP04AR01 Second filing of the annual return made up to 21 June 2016
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
06 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 35,000,001
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
28 Sep 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 September 2016
11 Jul 2016 AA Full accounts made up to 31 December 2015