THE HOXTON (SHOREDITCH) LIMITED

Company number 03850699

Date	Type	Description	View / Download
29 Jul 2016	CH01	Director's details changed for Ms Sonal Kapasi on 28 June 2016	(2 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(47 pages)
14 Apr 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Apr 2016	SH08	Change of share class name or designation	(2 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 10,650.00	(6 pages)
04 Dec 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 10,010	(5 pages)
04 Dec 2015	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
16 Oct 2015	AP01	Appointment of Mr Sharan Pasricha as a director on 16 October 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Sonal Kapasi as a director on 1 October 2015	(2 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
08 Sep 2015	AD01	Registered office address changed from Hox House 20-24 Emerald Street London WC1N 3QA to 4th Floor 159 st. John Street London EC1V 4QJ on 8 September 2015	(1 page)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Aug 2015	MR01	Registration of charge 038506990003, created on 30 July 2015	(47 pages)
30 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)
15 Jun 2015	AP01	Appointment of Mr Charles Henry Bowdler Oakshett as a director on 1 June 2015	(2 pages)
21 Nov 2014	AUD	Auditor's resignation	(1 page)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 10,010	(4 pages)
30 Sep 2014	TM01	Termination of appointment of Mukul Goyal as a director on 29 September 2014	(1 page)
30 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	(17 pages)
25 Jul 2014	CERTNM	Company name changed hoxton hotels (shoreditch) LIMITED\certificate issued on 25/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-21	(3 pages)
16 Jun 2014	TM01	Termination of appointment of Rashida Jeanmamod-Karim as a director on 25 May 2014	(1 page)
23 Apr 2014	AUD	Auditor's resignation	(1 page)
05 Dec 2013	AD01	Registered office address changed from 81 Great Eastern Street London EC2A 3HU on 5 December 2013	(1 page)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(5 pages)
26 Apr 2013	AA	Accounts for a medium company made up to 31 December 2012	(17 pages)