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OYO MOUNTAINIA UK LIMITED

Company number 11875502

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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)
09 Apr 2023 CS01 Confirmation statement made on 11 March 2023 with updates
23 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
14 Feb 2023 PSC02 Notification of Softbank Group Capital Limited as a person with significant control on 23 January 2023
14 Feb 2023 PSC07 Cessation of Ritesh Agarwal as a person with significant control on 23 January 2023
08 Feb 2023 SH01 Statement of capital following an allotment of shares on 23 January 2023
  • GBP 2,685.73445
25 Jan 2023 AP01 Appointment of Mr Brian Jeffrey Orr as a director on 23 January 2023
25 Jan 2023 SH10 Particulars of variation of rights attached to shares
25 Jan 2023 SH08 Change of share class name or designation
25 Jan 2023 MA Memorandum and Articles of Association
25 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of allotment of 178,571,429 series c preference shares for a total consideration of us$75,000,000.00 23/01/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2022 AA Group of companies' accounts made up to 31 March 2021
07 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
29 May 2022 TM02 Termination of appointment of James Fyfe as a secretary on 1 April 2022
29 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
08 Oct 2021 AP01 Appointment of Mr. Hugh Hamilton Manahan as a director on 30 September 2021
08 Oct 2021 TM01 Termination of appointment of Hiroki Kimoto as a director on 30 September 2021
15 Sep 2021 TM01 Termination of appointment of Ritesh Agarwal as a director on 10 September 2021
15 Sep 2021 AP01 Appointment of Mr. Ayush Mathur as a director on 10 September 2021
11 May 2021 SH20 Statement by Directors
11 May 2021 SH19 Statement of capital on 11 May 2021
  • GBP 900.02016
11 May 2021 CAP-SS Solvency Statement dated 28/04/21
11 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account, proposed interim dividends 28/04/2021
30 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2021 MA Memorandum and Articles of Association