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AQUIS HOTELS LIMITED

Company number 07809674

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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)
08 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Nov 2012	CH01	Director's details changed for Mr Nicholas Kouladis on 4 November 2011	View PDF Director's details changed for Mr Nicholas Kouladis on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	CH01	Director's details changed for Mr Ioannis Kent on 11 August 2012	View PDF Director's details changed for Mr Ioannis Kent on 11 August 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	CH01	Director's details changed for Mr Ioannis Kent on 11 August 2012	View PDF Director's details changed for Mr Ioannis Kent on 11 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
17 Oct 2012	AD01	Registered office address changed from Avanta House 83 Victoria Street London SW1H 0HW United Kingdom on 17 October 2012	View PDF Registered office address changed from Avanta House 83 Victoria Street London SW1H 0HW United Kingdom on 17 October 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2012	SH02	Sub-division of shares on 6 April 2012	View PDF Sub-division of shares on 6 April 2012 - link opens in a new window - 5 pages (5 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 6 April 2012 GBP 3.33	View PDF Statement of capital following an allotment of shares on 6 April 2012 GBP 3.33 - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 06/04/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub divided 06/04/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AP01	Appointment of Mr Neil Peter Bowen as a director	View PDF Appointment of Mr Neil Peter Bowen as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AD01	Registered office address changed from Avanta House 38 Victoria Street London SW1H 0HW United Kingdom on 11 January 2012	View PDF Registered office address changed from Avanta House 38 Victoria Street London SW1H 0HW United Kingdom on 11 January 2012 - link opens in a new window - 1 page (1 page)
04 Nov 2011	AP01	Appointment of Mr David Howell as a director	View PDF Appointment of Mr David Howell as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AP01	Appointment of Mr Nicholas Kouladis as a director	View PDF Appointment of Mr Nicholas Kouladis as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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