THE HOXTON (SHOREDITCH) LIMITED

Company number 03850699

Date	Type	Description	View / Download
17 Jun 2019	MR01	Registration of charge 038506990006, created on 12 June 2019	(64 pages)
23 May 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
03 Jan 2019	TM01	Termination of appointment of Sonal Kapasi as a director on 30 November 2018	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
08 Oct 2018	AD04	Register(s) moved to registered office address 4th Floor 159 st. John Street London EC1V 4QJ	(1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
07 Aug 2018	MR01	Registration of charge 038506990005, created on 2 August 2018	(62 pages)
21 Jun 2018	AP01	Appointment of Mr Latham Garcia Young as a director on 15 June 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Jantina Catharina Van De Vreede as a director on 1 June 2018	(1 page)
11 May 2018	TM01	Termination of appointment of Charles Henry Bowdler Oakshett as a director on 27 April 2018	(1 page)
21 Feb 2018	CH01	Director's details changed for Ms Sonal Kapasi on 16 February 2018	(2 pages)
09 Nov 2017	CH01	Director's details changed for Mr Sharan Pasricha on 13 October 2017	(2 pages)
24 Oct 2017	PSC02	Notification of Newco Nhl Uk (17) Limited as a person with significant control on 26 September 2017	(2 pages)
24 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
24 Oct 2017	PSC07	Cessation of Norlake Hospitality Limited as a person with significant control on 26 September 2017	(1 page)
06 Oct 2017	MA	Memorandum and Articles of Association	(46 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Oct 2017	MR04	Satisfaction of charge 038506990003 in full	(1 page)
02 Oct 2017	MR01	Registration of charge 038506990004, created on 27 September 2017	(59 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
11 Jan 2017	CH01	Director's details changed for Mr Sharan Pasricha on 16 May 2016	(2 pages)
04 Oct 2016	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
04 Oct 2016	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(8 pages)
08 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)