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OEE MIDCO SOUTHAMPTON LIMITED

Company number 11596778

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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)
14 Jan 2022	AP01	Appointment of Ms Paula Cook Dinan as a director on 23 December 2021	View PDF Appointment of Ms Paula Cook Dinan as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AD01	Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ England to 5 Churchill Place, 10th Floor London E14 5HU on 14 January 2022	View PDF Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ England to 5 Churchill Place, 10th Floor London E14 5HU on 14 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM02	Termination of appointment of Keith Brian Partridge as a secretary on 23 December 2021	View PDF Termination of appointment of Keith Brian Partridge as a secretary on 23 December 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Dec 2021	MR01	Registration of charge 115967780004, created on 23 December 2021	View PDF Registration of charge 115967780004, created on 23 December 2021 - link opens in a new window - 43 pages (43 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	PSC02	Notification of Glenmore Student Propery Holdings Ltd as a person with significant control on 31 August 2021	View PDF Notification of Glenmore Student Propery Holdings Ltd as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC07	Cessation of Daniel James Rubin as a person with significant control on 31 August 2021	View PDF Cessation of Daniel James Rubin as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2021	MR01	Registration of charge 115967780003, created on 31 August 2021	View PDF Registration of charge 115967780003, created on 31 August 2021 - link opens in a new window - 33 pages (33 pages)
14 Jun 2021	AD01	Registered office address changed from 38 Wigmore Street London W1U 2RU United Kingdom to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 14 June 2021	View PDF Registered office address changed from 38 Wigmore Street London W1U 2RU United Kingdom to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 14 June 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	MR01	Registration of charge 115967780002, created on 23 December 2020	View PDF Registration of charge 115967780002, created on 23 December 2020 - link opens in a new window - 11 pages (11 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	MR01	Registration of charge 115967780001, created on 23 December 2019	View PDF Registration of charge 115967780001, created on 23 December 2019 - link opens in a new window - 33 pages (33 pages)
01 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-01 GBP 100 - link opens in a new window - 11 pages (11 pages)

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OEE MIDCO SOUTHAMPTON LIMITED

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