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SHEPHERD COX HOTELS (BICESTER) LIMITED

Company number 10374211

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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)
03 Aug 2017	TM02	Termination of appointment of Fm Secretaries Limited as a secretary on 3 August 2017	View PDF Termination of appointment of Fm Secretaries Limited as a secretary on 3 August 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 107	View PDF Statement of capital following an allotment of shares on 24 May 2017 GBP 107 - link opens in a new window - 5 pages (5 pages)
15 Jun 2017	SH02	Sub-division of shares on 24 May 2017	View PDF Sub-division of shares on 24 May 2017 - link opens in a new window - 6 pages (6 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 24/05/2017	View PDF Resolutions RES13 ‐ Sub division 24/05/2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	AP01	Appointment of Mr Somchai Sophastienphong as a director on 28 February 2017	View PDF Appointment of Mr Somchai Sophastienphong as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	MR01	Registration of charge 103742110004, created on 27 January 2017	View PDF Registration of charge 103742110004, created on 27 January 2017 - link opens in a new window - 20 pages (20 pages)
10 Feb 2017	MR01	Registration of charge 103742110003, created on 27 January 2017	View PDF Registration of charge 103742110003, created on 27 January 2017 - link opens in a new window - 20 pages (20 pages)
03 Feb 2017	CH01	Director's details changed for Mr Nicholas David Carlile on 3 February 2017	View PDF Director's details changed for Mr Nicholas David Carlile on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	MR01	Registration of charge 103742110001, created on 27 January 2017	View PDF Registration of charge 103742110001, created on 27 January 2017 - link opens in a new window - 16 pages (16 pages)
31 Jan 2017	MR01	Registration of charge 103742110002, created on 27 January 2017	View PDF Registration of charge 103742110002, created on 27 January 2017 - link opens in a new window - 22 pages (22 pages)
06 Jan 2017	CH01	Director's details changed for Mr Nicholas David Carlile on 6 January 2017	View PDF Director's details changed for Mr Nicholas David Carlile on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	CH01	Director's details changed for Mr Nicholas David Carlile on 14 October 2016	View PDF Director's details changed for Mr Nicholas David Carlile on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-14 GBP 100 - link opens in a new window - 14 pages (14 pages)

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