THE HOXTON (SOUTHWARK) LIMITED

Company number 08387847

Date	Type	Description	View / Download
08 Feb 2017	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
11 Jan 2017	CH01	Director's details changed for Mr Sharan Pasricha on 16 May 2016	(2 pages)
21 Sep 2016	AP01	Appointment of Sonal Kapasi as a director on 16 September 2016	(2 pages)
19 Sep 2016	AP01	Appointment of Jantina Catharina Van De Vreede as a director on 16 September 2016	(2 pages)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,000	(6 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
14 Apr 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1	(4 pages)
07 Mar 2016	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
07 Mar 2016	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(21 pages)
09 Dec 2015	MR01	Registration of charge 083878470002, created on 26 November 2015	(28 pages)
09 Dec 2015	MR01	Registration of charge 083878470001, created on 2 December 2015	(27 pages)
30 Nov 2015	AP01	Appointment of Mr Charles Henry Bowdler Oakshett as a director on 30 November 2015	(2 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)
17 Mar 2015	AA	Accounts made up to 31 December 2014	(2 pages)
22 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-22 GBP 1	(3 pages)
07 Aug 2014	AA	Accounts made up to 31 December 2013	(2 pages)
25 Jul 2014	CERTNM	Company name changed hoxton hotels (holborn) LIMITED\certificate issued on 25/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-21	(3 pages)
27 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders	(3 pages)
28 Jan 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
05 Dec 2013	AD01	Registered office address changed from 81 Great Eastern Street London EC2A 3HU United Kingdom on 5 December 2013	(1 page)
04 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)