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OYO MOUNTAINIA UK LIMITED

Company number 11875502

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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)
25 Mar 2025	CS01	Confirmation statement made on 11 March 2025 with no updates	View PDF Confirmation statement made on 11 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2025	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 47 pages (47 pages)
04 Mar 2025	AP01	Appointment of Gautam Mohan Swaroop as a director on 13 December 2024	View PDF Appointment of Gautam Mohan Swaroop as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2025	TM01	Termination of appointment of Ayush Mathur as a director on 13 December 2024	View PDF Termination of appointment of Ayush Mathur as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	CH01	Director's details changed for Mr. Puneet Yadav on 7 June 2024	View PDF Director's details changed for Mr. Puneet Yadav on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
18 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
25 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	CH01	Director's details changed for Mr Brian Jeffrey Orr on 19 December 2023	View PDF Director's details changed for Mr Brian Jeffrey Orr on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
05 Feb 2024	SH19	Statement of capital on 5 February 2024 GBP 2,685.73445	View PDF Statement of capital on 5 February 2024 GBP 2,685.73445 - link opens in a new window - 14 pages (14 pages)
05 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	CAP-SS	Solvency Statement dated 05/02/24	View PDF Solvency Statement dated 05/02/24 - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/C. Pay interim dividend 05/02/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/C. Pay interim dividend 05/02/2024 - link opens in a new window - 5 pages (5 pages)
07 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 49 pages (49 pages)
20 Dec 2023	AP01	Appointment of Mr. Puneet Yadav as a director on 21 November 2023	View PDF Appointment of Mr. Puneet Yadav as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)

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OYO MOUNTAINIA UK LIMITED

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