ATLAS HOTELS GROUP LIMITED

Company number 07111690

Date	Type	Description	View / Download
09 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jun 2014	AD02	Register inspection address has been changed from 179 Great Portland Street London W1W 5LS	(1 page)
01 May 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(3 pages)
24 Apr 2014	TM01	Termination of appointment of David Myers as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of David Noble as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Richard Stockton as a director	(2 pages)
24 Apr 2014	AP01	Appointment of Mr Neal Morar as a director	(3 pages)
22 Apr 2014	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 22 April 2014	(2 pages)
22 Apr 2014	AP01	Appointment of Philippe Couturier as a director	(3 pages)
15 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(24 pages)
07 Mar 2014	SH08	Change of share class name or designation	(2 pages)
07 Mar 2014	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 250,020.00	(6 pages)
07 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
04 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 December 2013	(17 pages)
23 Dec 2013	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 250,020 ANNOTATION A second filed AR01 was registered on 04/03/2014	(7 pages)
03 Jul 2013	AA	Group of companies' accounts made up to 30 June 2012	(24 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
03 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(6 pages)
15 Nov 2012	AP01	Appointment of Richard Stockton as a director	(3 pages)
15 Nov 2012	TM01	Termination of appointment of Stephen Mitchell as a director	(2 pages)
25 May 2012	AP01	Appointment of Mr David Paul Myers as a director	(3 pages)
01 Mar 2012	TM01	Termination of appointment of Peter Whitby as a director	(1 page)