THE HOXTON (AMSTERDAM) UK LIMITED

Company number 10080233

Date	Type	Description	View / Download
27 Mar 2020	AD02	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Third Floor 20 Old Bailey London EC4M 7AN	(1 page)
27 Mar 2020	AD01	Registered office address changed from 4th Floor 159 st. John Street London EC1V 4QJ United Kingdom to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA on 27 March 2020	(1 page)
27 Mar 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
26 Mar 2020	PSC05	Change of details for Newco Nhl Uk (17) Limited as a person with significant control on 26 March 2020	(2 pages)
04 Oct 2019	CH01	Director's details changed for Mr Sharan Pasricha on 1 October 2019	(2 pages)
04 Oct 2019	CH01	Director's details changed for Mr Sharan Pasricha on 1 October 2019	(2 pages)
04 Oct 2019	CH01	Director's details changed for Mr Sharan Pasricha on 1 October 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Mr David Gareth Caldecott as a director on 18 June 2019	(2 pages)
17 Jun 2019	MR01	Registration of charge 100802330004, created on 12 June 2019	(64 pages)
21 May 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
29 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
03 Jan 2019	TM01	Termination of appointment of Sonal Kapasi as a director on 30 November 2018	(1 page)
14 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
07 Aug 2018	MR01	Registration of charge 100802330003, created on 2 August 2018	(62 pages)
28 Jun 2018	TM01	Termination of appointment of Jantina Catharina Van De Vreede as a director on 1 June 2018	(1 page)
28 Jun 2018	AP01	Appointment of Mr Latham Garcia Young as a director on 15 June 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Charles Henry Bowdler Oakshett as a director on 27 April 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(4 pages)
21 Feb 2018	CH01	Director's details changed for Ms Sonal Kapasi on 16 February 2018	(2 pages)
10 Nov 2017	PSC02	Notification of Newco Nhl Uk (17) Limited as a person with significant control on 26 September 2017	(2 pages)
10 Nov 2017	PSC07	Cessation of Norlake Hospitality Limited as a person with significant control on 26 September 2017	(1 page)
09 Nov 2017	CH01	Director's details changed for Mr Sharan Pasricha on 13 October 2017	(2 pages)
06 Oct 2017	MA	Memorandum and Articles of Association	(46 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Oct 2017	MR01	Registration of charge 100802330001, created on 26 September 2017	(18 pages)