TAVISTOCK HOSPITALITY LIMITED

Company number 08878546

Date	Type	Description	View / Download
15 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
29 May 2019	PSC04	Change of details for Mrs Nicola Foster-Hird as a person with significant control on 29 May 2019	(2 pages)
14 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
07 Mar 2019	AA	Full accounts made up to 31 May 2018	(27 pages)
20 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
07 Mar 2018	AA	Full accounts made up to 31 May 2017	(26 pages)
14 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(7 pages)
03 Jan 2017	AA	Full accounts made up to 31 May 2016	(29 pages)
10 May 2016	AP01	Appointment of Mr Steven Andrew Akers as a director on 3 May 2016	(2 pages)
30 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 430,002	(6 pages)
15 Nov 2015	AA	Full accounts made up to 31 May 2015	(22 pages)
27 Mar 2015	AP01	Appointment of Jonathan Graham as a director on 25 February 2015	(3 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide 25/02/2015	(27 pages)
17 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Mar 2015	SH08	Change of share class name or designation	(2 pages)
17 Mar 2015	SH02	Sub-division of shares on 25 February 2015	(5 pages)
06 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 430,002	(5 pages)
02 Mar 2015	AA01	Current accounting period extended from 28 February 2015 to 31 May 2015	(1 page)
16 Sep 2014	AD01	Registered office address changed from Temple Chambers Douro Terrace Sunderland Tyne and Wear SR2 7DX United Kingdom to Cottage Rear of Roker Hotel Roker Terrace Sunderland SR6 9ND on 16 September 2014	(1 page)
17 May 2014	MR01	Registration of charge 088785460002	(10 pages)
17 May 2014	MR01	Registration of charge 088785460003	(10 pages)
17 May 2014	MR01	Registration of charge 088785460001	(10 pages)
17 May 2014	MR01	Registration of charge 088785460004	(10 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 430,002.00	(4 pages)
14 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements/bank documents 06/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(17 pages)

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