ATLAS HOTELS (LUTON AIRPORT) LIMITED

Company number SC208635

Date	Type	Description	View / Download
08 Apr 2019	AP01	Appointment of Mr Adrian Paul Bradley as a director on 19 March 2019	(2 pages)
08 Apr 2019	TM02	Termination of appointment of Christopher Richard Byrd as a secretary on 31 July 2018	(1 page)
07 Jan 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
04 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(26 pages)
18 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(4 pages)
22 Jan 2018	TM01	Termination of appointment of Keith Ian Griffiths as a director on 5 January 2018	(1 page)
17 Jan 2018	AP01	Appointment of Mr Sean Joseph Lowe as a director on 5 January 2018	(2 pages)
07 Dec 2017	PSC07	Cessation of Atlas Hotels Limited as a person with significant control on 3 November 2017	(1 page)
07 Dec 2017	PSC02	Notification of Atlas Hotels Group Limited as a person with significant control on 3 November 2017	(2 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
20 Nov 2017	MR01	Registration of charge SC2086350012, created on 3 November 2017	(22 pages)
09 Nov 2017	MR04	Satisfaction of charge SC2086350009 in full	(1 page)
09 Nov 2017	MR04	Satisfaction of charge SC2086350010 in full	(1 page)
09 Nov 2017	MR01	Registration of charge SC2086350011, created on 3 November 2017	(101 pages)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	(27 pages)
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(6 pages)
28 Sep 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
08 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
07 Jul 2016	MR04	Satisfaction of charge 8 in full	(2 pages)
30 Jun 2016	MR01	Registration of charge SC2086350010, created on 21 June 2016	(89 pages)
29 Jun 2016	TM01	Termination of appointment of Shaun Robinson as a director on 21 June 2016	(1 page)
28 Jun 2016	MR01	Registration of charge SC2086350009, created on 21 June 2016	(18 pages)
16 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2	(5 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)