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OYO VACATION HOMES UK LIMITED

Company number 12272147

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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)
18 Feb 2021	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AP01	Appointment of Mr. Rishabh Kumar as a director on 9 February 2021	View PDF Appointment of Mr. Rishabh Kumar as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	TM02	Termination of appointment of James Joseph Fyfe as a secretary on 25 October 2020	View PDF Termination of appointment of James Joseph Fyfe as a secretary on 25 October 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	TM01	Termination of appointment of James Joseph Fyfe as a director on 24 September 2020	View PDF Termination of appointment of James Joseph Fyfe as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 May 2020	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 - 2 pages (2 pages)
16 Mar 2020	AD01	Registered office address changed from 3 Shepherd Street London W1J 7HL England to 4th Mindspace Properties 114 Whitechapel High Street the Relay Building London E1 7PT on 16 March 2020	View PDF Registered office address changed from 3 Shepherd Street London W1J 7HL England to 4th Mindspace Properties 114 Whitechapel High Street the Relay Building London E1 7PT on 16 March 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	MR01	Registration of charge 122721470004, created on 7 February 2020	View PDF Registration of charge 122721470004, created on 7 February 2020 - link opens in a new window - 17 pages (17 pages)
21 Jan 2020	MR01	Registration of charge 122721470003, created on 17 January 2020	View PDF Registration of charge 122721470003, created on 17 January 2020 - link opens in a new window - 27 pages (27 pages)
09 Jan 2020	MR01	Registration of charge 122721470001, created on 30 December 2019	View PDF Registration of charge 122721470001, created on 30 December 2019 - link opens in a new window - 21 pages (21 pages)
09 Jan 2020	MR01	Registration of charge 122721470002, created on 30 December 2019	View PDF Registration of charge 122721470002, created on 30 December 2019 - link opens in a new window - 26 pages (26 pages)
21 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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