THE HOXTON (AMSTERDAM) UK LIMITED filing history - Find and update company information - GOV.UK

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THE HOXTON (AMSTERDAM) UK LIMITED

Company number 10080233

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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)
31 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
29 Mar 2017	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	View PDF Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD - link opens in a new window - 1 page (1 page)
29 Mar 2017	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	View PDF Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD - link opens in a new window - 1 page (1 page)
28 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	CH01	Director's details changed for Mr Sharan Pasricha on 16 May 2016	View PDF Director's details changed for Mr Sharan Pasricha on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	ALLOTCORR	Correction of allotment details of form SH01 registered on 30/09/16. Shares allotted on 24/03/16. Barcode A5FWOUFK
30 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 March 2016 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 24 March 2016 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
14 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2016	View PDF Statement of capital following an allotment of shares on 24 March 2016 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2016 - link opens in a new window - 7 pages (7 pages)
23 Mar 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-23 GBP 1 - link opens in a new window - 24 pages (24 pages)

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