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INNON AVENUE HOTELS LTD

Company number 11502932

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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)
20 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	View PDF Confirmation statement made on 6 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	PSC07	Cessation of Gbe (Malben) Limited as a person with significant control on 22 March 2019	View PDF Cessation of Gbe (Malben) Limited as a person with significant control on 22 March 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	MR01	Registration of charge 115029320001, created on 20 June 2019	View PDF Registration of charge 115029320001, created on 20 June 2019 - link opens in a new window - 20 pages (20 pages)
11 Jun 2019	TM01	Termination of appointment of Andrew Simon Mallett as a director on 31 May 2019	View PDF Termination of appointment of Andrew Simon Mallett as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-21 ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 22/03/2019.	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-21 ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 22/03/2019. - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	PSC02	Notification of Senepol Capital Limited as a person with significant control on 7 August 2018	View PDF Notification of Senepol Capital Limited as a person with significant control on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AP01	Appointment of Mr Andrew Simon Mallett as a director on 20 August 2018	View PDF Appointment of Mr Andrew Simon Mallett as a director on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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