ROXBURGHE HOTEL EDINBURGH OPCO LIMITED

Company number 11361053

Date	Type	Description	View / Download
09 Aug 2019	AP01	Appointment of Heather Carol Wood as a director on 31 July 2019	(2 pages)
09 Aug 2019	TM01	Termination of appointment of Michael Todd Glover as a director on 31 July 2019	(1 page)
22 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(4 pages)
10 Dec 2018	AP01	Appointment of Matthew Woollard as a director on 10 December 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Geoffrey Howard Lee as a director on 10 December 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Martin Peter Bennett as a director on 10 December 2018	(1 page)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 1 September 2018 GBP 10,001	(4 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
08 Aug 2018	AP01	Appointment of Mrs Nicolette Henfrey as a director on 25 July 2018	(2 pages)
08 Aug 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
08 Aug 2018	AP01	Appointment of Ms Daisy Eleanor Loveday Caroline Llewellyn as a director on 25 July 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Michael Todd Glover as a director on 25 July 2018	(2 pages)
08 Aug 2018	AP03	Appointment of Catherine Elizabeth Lindsay as a secretary on 25 July 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Martin Peter Bennett as a director on 25 July 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr David James Taylor as a director on 25 July 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Anthony Gerrard Troy as a director on 25 July 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of James Alexander Burrell as a director on 25 July 2018	(1 page)
08 Aug 2018	AD01	Registered office address changed from The Inspire Hornbeam Square West Harrogate HG2 8PA United Kingdom to Broadwater Park North Orbital Road Denham Uxbridge UB9 5HR on 8 August 2018	(1 page)
08 Aug 2018	MR01	Registration of charge 113610530001, created on 25 July 2018	(26 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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