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OYO MOUNTAINIA II UK LIMITED

Company number 12000536

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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)
11 May 2021	CAP-SS	Solvency Statement dated 28/04/21	View PDF Solvency Statement dated 28/04/21 - link opens in a new window - 3 pages (3 pages)
11 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Proposed interim dividend 28/04/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Proposed interim dividend 28/04/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 May 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
20 Apr 2021	AP01	Appointment of Mr. James Joseph Fyfe as a director on 25 March 2021	View PDF Appointment of Mr. James Joseph Fyfe as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 February 2021 GBP 105,938,061	View PDF Second filing of a statement of capital following an allotment of shares on 12 February 2021 GBP 105,938,061 - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 106,476,909	View PDF Statement of capital following an allotment of shares on 8 April 2021 GBP 106,476,909 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 99,017,951	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 99,017,951 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 8,217,591 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2021.	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 8,217,591 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2021. - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	AD01	Registered office address changed from 3 Shepherd Street London W1J 7HL England to Mindspace Properties 9 Appold Street London EC2A 2AP on 22 January 2021	View PDF Registered office address changed from 3 Shepherd Street London W1J 7HL England to Mindspace Properties 9 Appold Street London EC2A 2AP on 22 January 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	TM01	Termination of appointment of James Joseph Fyfe as a director on 25 October 2020	View PDF Termination of appointment of James Joseph Fyfe as a director on 25 October 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	TM02	Termination of appointment of James Joseph Fyfe as a secretary on 25 October 2020	View PDF Termination of appointment of James Joseph Fyfe as a secretary on 25 October 2020 - link opens in a new window - 1 page (1 page)
31 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 September 2019 GBP 1,297,481	View PDF Statement of capital following an allotment of shares on 10 September 2019 GBP 1,297,481 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
16 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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