OYO LATAM HOLDINGS UK LTD

Company number 12092663

Date	Type	Description	View / Download
17 Aug 2021	AA	Full accounts made up to 31 March 2020	(25 pages)
04 Aug 2021	CS01	Confirmation statement made on 8 July 2021 with updates	(4 pages)
21 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2020 USD 1,106,054.841400	(9 pages)
14 Apr 2021	CH01	Director's details changed for Abhinav Sinha on 14 October 2020	(2 pages)
14 Apr 2021	CH01	Director's details changed for Rakesh Kumar Prusti on 14 October 2020	(2 pages)
14 Apr 2021	CH01	Director's details changed for Mrs Patricia Menendez Cambo on 14 October 2020	(2 pages)
14 Apr 2021	CH01	Director's details changed for Laura Gaviria Halaby on 5 April 2021	(2 pages)
07 Apr 2021	TM01	Termination of appointment of Silvia Filgueiras Furio as a director on 17 February 2021	(1 page)
07 Apr 2021	TM01	Termination of appointment of Ayush Mathur as a director on 17 February 2021	(1 page)
07 Apr 2021	TM01	Termination of appointment of Mr Ralf Wenzel as a director on 15 February 2021	(1 page)
07 Apr 2021	AP01	Appointment of Laura Gaviria Halaby as a director on 5 April 2021	(2 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 December 2020 USD 1,106,054.8414 ANNOTATION Clarification a second filed SH01 was registered on 21/05/2021.	(9 pages)
23 Dec 2020	PSC07	Cessation of Ritesh Agarwal as a person with significant control on 17 August 2020	(1 page)
23 Dec 2020	PSC02	Notification of Softbank Group Corp as a person with significant control on 17 August 2020	(2 pages)
02 Dec 2020	TM02	Termination of appointment of James Joseph Fyfe as a secretary on 18 November 2020	(1 page)
02 Dec 2020	AP04	Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 18 November 2020	(2 pages)
02 Dec 2020	AD01	Registered office address changed from 4th Floor Mindspace Properties 114 Whitechapel High Street the Relay Building London E1 7PT England to 3rd Floor 5 Lloyds Avenue London EC3N 3AE on 2 December 2020	(1 page)
18 Nov 2020	AP01	Appointment of Mrs Patricia Menendez Cambo as a director on 14 October 2020	(2 pages)
05 Nov 2020	AP01	Appointment of Mrs Silvia Filgueiras Furio as a director on 14 October 2020	(2 pages)
05 Nov 2020	AP01	Appointment of Ayush Mathur as a director on 14 October 2020	(2 pages)
05 Nov 2020	AP01	Appointment of Abhinav Sinha as a director on 14 October 2020	(2 pages)
05 Nov 2020	AP01	Appointment of Mr Ralf Wenzel as a director on 14 October 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Rakesh Kumar Prusti as a director on 14 October 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of James Joseph Fyfe as a director on 14 October 2020	(1 page)
04 Nov 2020	TM01	Termination of appointment of Ritesh Agarwal as a director on 14 October 2020	(1 page)

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