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ACTION ACCOMMODATION LTD

Company number 10492957

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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)
30 May 2017	CH01	Director's details changed for Mrs Angela Mildon on 30 May 2017	View PDF Director's details changed for Mrs Angela Mildon on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AD01	Registered office address changed from Rear Flat 109 Lymore Avenue Bath BA2 1AX United Kingdom to The Manor Bradford Road Bathford Bath BA1 8EA on 30 May 2017	View PDF Registered office address changed from Rear Flat 109 Lymore Avenue Bath BA2 1AX United Kingdom to The Manor Bradford Road Bathford Bath BA1 8EA on 30 May 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 2,145,000	View PDF Statement of capital following an allotment of shares on 29 March 2017 GBP 2,145,000 - link opens in a new window - 8 pages (8 pages)
07 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2017	MR01	Registration of charge 104929570002, created on 29 March 2017	View PDF Registration of charge 104929570002, created on 29 March 2017 - link opens in a new window - 41 pages (41 pages)
21 Mar 2017	MR01	Registration of charge 104929570001, created on 21 March 2017	View PDF Registration of charge 104929570001, created on 21 March 2017 - link opens in a new window - 42 pages (42 pages)
01 Dec 2016	CH01	Director's details changed for Mrs Angela Mildon on 23 November 2016	View PDF Director's details changed for Mrs Angela Mildon on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AP03	Appointment of Mr Spencer Robin Mildon as a secretary on 23 November 2016	View PDF Appointment of Mr Spencer Robin Mildon as a secretary on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-11-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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