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SOUTHAMPTON OPCO LIMITED

Company number 10008256

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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)
19 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 24 pages (24 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Completion of documents relating to acquisition by the company of business & assets of the holiday inn express hotel, southampton are hereby approved/authorisation and terms of transactions is approved 04/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Completion of documents relating to acquisition by the company of business & assets of the holiday inn express hotel, southampton are hereby approved/authorisation and terms of transactions is approved 04/04/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Dec 2017	TM01	Termination of appointment of Jon Colley as a director on 7 November 2017	View PDF Termination of appointment of Jon Colley as a director on 7 November 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	TM02	Termination of appointment of Kate Hudson as a secretary on 3 November 2017	View PDF Termination of appointment of Kate Hudson as a secretary on 3 November 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 23 pages (23 pages)
21 Mar 2017	AP03	Appointment of Kate Hudson as a secretary on 21 March 2017	View PDF Appointment of Kate Hudson as a secretary on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	AD01	Registered office address changed from C/O Redefine Bdl Hotels Ltd 10th Floor, the Mille Great West Road Brentford Middlesex TW8 9DW United Kingdom to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on 17 March 2017	View PDF Registered office address changed from C/O Redefine Bdl Hotels Ltd 10th Floor, the Mille Great West Road Brentford Middlesex TW8 9DW United Kingdom to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on 17 March 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 August 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 August 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	MR01	Registration of charge 100082560001, created on 5 April 2016	View PDF Registration of charge 100082560001, created on 5 April 2016 - link opens in a new window - 60 pages (60 pages)
30 Mar 2016	AP01	Appointment of Mr Jon Colley as a director on 21 March 2016	View PDF Appointment of Mr Jon Colley as a director on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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