LIVERPOOL AIRPORT HOTEL LIMITED

Company number 06253477

Date	Type	Description	View / Download
19 Jan 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
13 Jan 2016	AP01	Appointment of Steven Underwood as a director on 11 December 2015	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Robert Eric Hough as a director on 11 December 2015	(1 page)
13 Jan 2016	TM01	Termination of appointment of Paul Philip Wainscott as a director on 11 December 2015	(1 page)
13 Jan 2016	TM01	Termination of appointment of Peter John Hosker as a director on 11 December 2015	(1 page)
13 Jan 2016	TM01	Termination of appointment of Andrew John Cornish as a director on 11 December 2015	(1 page)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 16,964,001	(4 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
21 Dec 2015	SH20	Statement by Directors	(1 page)
21 Dec 2015	SH19	Statement of capital on 21 December 2015 GBP 1,964,001.00	(4 pages)
21 Dec 2015	CAP-SS	Solvency Statement dated 15/12/15	(1 page)
21 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Dec 2015	MR01	Registration of charge 062534770005, created on 14 December 2015	(42 pages)
18 Dec 2015	MR01	Registration of charge 062534770006, created on 14 December 2015	(81 pages)
09 Dec 2015	AUD	Auditor's resignation	(1 page)
09 Dec 2015	AUD	Auditor's resignation	(1 page)
03 Sep 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
18 Aug 2015	MR01	Registration of charge 062534770004, created on 14 August 2015	(15 pages)
22 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1	(8 pages)
29 Apr 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
31 Mar 2015	CH01	Director's details changed for Mr Robert Eric Hough on 27 March 2015	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Steven Underwood as a director on 12 November 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of John Whittaker as a director on 19 November 2014	(1 page)
17 Nov 2014	CH01	Director's details changed for Mr Peter John Hosker on 1 September 2014	(2 pages)
26 Sep 2014	CH01	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014	(2 pages)