AMARIS HOSPITALITY LIMITED

Company number 09819939

Date	Type	Description	View / Download
12 Jul 2018	PSC02	Notification of K2 Hospitality Limited as a person with significant control on 4 July 2018	(2 pages)
12 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 12 July 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of John Brennan as a director on 4 May 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Rob Edward Gray as a director on 4 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Michael Gallagher as a director on 4 July 2018	(1 page)
10 Jul 2018	TM02	Termination of appointment of Michael Gallagher as a secretary on 4 July 2018	(1 page)
06 Jul 2018	AP01	Appointment of Mr Christos Dimitriadis as a director on 4 July 2018	(2 pages)
06 Jul 2018	AD01	Registered office address changed from 17 Dominion Street London EC2M 2EF England to 60 Welbeck Street London W1G 9XB on 6 July 2018	(1 page)
06 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-06	(3 pages)
29 Jun 2018	AP01	Appointment of Mr Robert Edward Gray as a director on 20 June 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Grant David Hearn as a director on 20 June 2018	(1 page)
27 Jun 2018	MR04	Satisfaction of charge 098199390001 in full	(1 page)
13 Feb 2018	AP01	Appointment of Michael Gallagher as a director on 2 February 2018	(4 pages)
13 Feb 2018	AP03	Appointment of Michael Gallagher as a secretary on 2 February 2018	(3 pages)
20 Dec 2017	TM01	Termination of appointment of Darren Guy as a director on 20 December 2017	(1 page)
20 Dec 2017	TM02	Termination of appointment of Darren Guy as a secretary on 20 December 2017	(1 page)
20 Dec 2017	AD01	Registered office address changed from 245 Broad Street Birmingham B1 2HQ United Kingdom to 17 Dominion Street London EC2M 2EF on 20 December 2017	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
01 Aug 2017	PSC08	Notification of a person with significant control statement	(3 pages)
01 Aug 2017	PSC07	Cessation of Amaris Hospitality Dac as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
12 Jul 2017	MR01	Registration of charge 098199390001, created on 30 June 2017	(165 pages)
20 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
23 Aug 2016	AP01	Appointment of Mr Darren Guy as a director on 17 August 2016	(2 pages)
23 Aug 2016	TM01	Termination of appointment of Cormac O' Tighearnaigh as a director on 17 August 2016	(1 page)