OXFORD SPIRES HOTEL OPCO LIMITED

Company number 11360940

Date	Type	Description	View / Download
04 Mar 2020	AP01	Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Nicolette Henfrey as a director on 24 February 2020	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
12 Aug 2019	AP01	Appointment of Heather Carol Wood as a director on 31 July 2019	(2 pages)
12 Aug 2019	TM01	Termination of appointment of Michael Todd Glover as a director on 31 July 2019	(1 page)
14 Jun 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(4 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 11	(4 pages)
01 Mar 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
01 Mar 2019	AP01	Appointment of Geoffrey Howard Lee as a director on 14 February 2019	(2 pages)
28 Feb 2019	AP03	Appointment of Catherine Elizabeth Lindsay as a secretary on 14 February 2019	(2 pages)
28 Feb 2019	AP01	Appointment of Mr Michael Todd Glover as a director on 14 February 2019	(2 pages)
28 Feb 2019	AP01	Appointment of Matthew Woollard as a director on 14 February 2019	(2 pages)
28 Feb 2019	AP01	Appointment of Mrs Nicolette Henfrey as a director on 14 February 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Ms Daisy Eleanor Loveday Caroline Llewellyn as a director on 14 February 2019	(2 pages)
27 Feb 2019	TM01	Termination of appointment of Anthony Gerrard Troy as a director on 14 February 2019	(1 page)
27 Feb 2019	TM01	Termination of appointment of James Alexander Burrell as a director on 14 February 2019	(1 page)
27 Feb 2019	AD01	Registered office address changed from The Inspire Hornbeam Square West Harrogate HG2 8PA United Kingdom to Broadwater Park Denham Buckinghamshire UB9 5HR on 27 February 2019	(1 page)
27 Feb 2019	AP01	Appointment of Mr David James Taylor as a director on 14 February 2019	(2 pages)
26 Feb 2019	MR01	Registration of charge 113609400002, created on 14 February 2019	(48 pages)
12 Oct 2018	MR04	Satisfaction of charge 113609400001 in full	(1 page)
03 Aug 2018	MR01	Registration of charge 113609400001, created on 23 July 2018	(36 pages)
18 Jul 2018	MA	Memorandum and Articles of Association	(20 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-14 GBP 1	(17 pages)

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