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OYO TECHNOLOGY AND HOSPITALITY (UK) LIMITED

Company number 11202796

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Confirmation statements / Annual returns Incorporation Officers

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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)
28 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 January 2020 GBP 19,730,001	View PDF Statement of capital following an allotment of shares on 15 January 2020 GBP 19,730,001 - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AD01	Registered office address changed from 11-14 Grafton Street London W1S 4EW England to 4 Floor Mindspace Properties 114 Whitechapel High Street the Relay Building London E1 7PT on 7 January 2020	View PDF Registered office address changed from 11-14 Grafton Street London W1S 4EW England to 4 Floor Mindspace Properties 114 Whitechapel High Street the Relay Building London E1 7PT on 7 January 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 36 pages (36 pages)
01 Nov 2019	TM02	Termination of appointment of Samita Singh as a secretary on 23 October 2019	View PDF Termination of appointment of Samita Singh as a secretary on 23 October 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 15 August 2019 GBP 14,730,001	View PDF Statement of capital following an allotment of shares on 15 August 2019 GBP 14,730,001 - link opens in a new window - 3 pages (3 pages)
14 Jul 2019	AP01	Appointment of Mr Ritesh Agarwal as a director on 12 July 2019	View PDF Appointment of Mr Ritesh Agarwal as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	SH06	Cancellation of shares. Statement of capital on 20 June 2019 GBP 9,730,001	View PDF Cancellation of shares. Statement of capital on 20 June 2019 GBP 9,730,001 - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 14 June 2019 GBP 10,730,001	View PDF Statement of capital following an allotment of shares on 14 June 2019 GBP 10,730,001 - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AD01	Registered office address changed from 2nd Floor Lincoln House 296-302 High Holborn London WC1V 7JH England to 11-14 Grafton Street London W1S 4EW on 1 April 2019	View PDF Registered office address changed from 2nd Floor Lincoln House 296-302 High Holborn London WC1V 7JH England to 11-14 Grafton Street London W1S 4EW on 1 April 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 2,000,001	View PDF Statement of capital following an allotment of shares on 24 January 2019 GBP 2,000,001 - link opens in a new window - 3 pages (3 pages)
23 Dec 2018	AD01	Registered office address changed from 37 Welland Close Slough SL3 8UP United Kingdom to 2nd Floor Lincoln House 296-302 High Holborn London WC1V 7JH on 23 December 2018	View PDF Registered office address changed from 37 Welland Close Slough SL3 8UP United Kingdom to 2nd Floor Lincoln House 296-302 High Holborn London WC1V 7JH on 23 December 2018 - link opens in a new window - 1 page (1 page)
08 Jul 2018	SH01	Statement of capital following an allotment of shares on 3 July 2018 GBP 1,000,001	View PDF Statement of capital following an allotment of shares on 3 July 2018 GBP 1,000,001 - link opens in a new window - 3 pages (3 pages)
08 Jul 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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