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EDINBURGH OPCO LIMITED

Company number 10232579

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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)
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)
15 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 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)
21 Mar 2017	TM02	Termination of appointment of Paula Ross as a secretary on 21 March 2017	View PDF Termination of appointment of Paula Ross as a secretary on 21 March 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	AD01	Registered office address changed from C/O Redefine Bdl Hotels 10th Floor, the Mille 1000 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 10th Floor, the Mille 1000 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)
17 Jan 2017	MR01	Registration of charge 102325790001, created on 13 January 2017	View PDF Registration of charge 102325790001, created on 13 January 2017 - link opens in a new window - 44 pages (44 pages)
27 Oct 2016	AA01	Current accounting period extended from 30 June 2017 to 31 August 2017	View PDF Current accounting period extended from 30 June 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26 - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	AP03	Appointment of Paula Ross as a secretary on 15 June 2016	View PDF Appointment of Paula Ross as a secretary on 15 June 2016 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-15 GBP 100 - link opens in a new window - 8 pages (8 pages)

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