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ABILITY HOTELS (IV) HOLDINGS LIMITED

Company number 09333595

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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)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
15 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	AD01	Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB United Kingdom to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 18 November 2015	View PDF Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB United Kingdom to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 18 November 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
14 Apr 2015	MR01	Registration of charge 093335950001, created on 31 March 2015	View PDF Registration of charge 093335950001, created on 31 March 2015 - link opens in a new window - 29 pages (29 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
01 Dec 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB on 1 December 2014	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB on 1 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	TM01	Termination of appointment of Richard Michael Bursby as a director on 1 December 2014	View PDF Termination of appointment of Richard Michael Bursby as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AP03	Appointment of Juin Yong Chin as a secretary on 1 December 2014	View PDF Appointment of Juin Yong Chin as a secretary on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	TM01	Termination of appointment of Huntsmoor Limited as a director on 1 December 2014	View PDF Termination of appointment of Huntsmoor Limited as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AP01	Appointment of Andreas Costas Panayiotou as a director on 1 December 2014	View PDF Appointment of Andreas Costas Panayiotou as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 December 2014	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 1 December 2014	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-01 GBP 100	View PDF Incorporation Statement of capital on 2014-12-01 GBP 100 - link opens in a new window - 53 pages (53 pages)

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