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OYO LATAM HOLDINGS UK LTD

Company number 12092663

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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)
04 Nov 2020	TM01	Termination of appointment of James Joseph Fyfe as a director on 14 October 2020	View PDF Termination of appointment of James Joseph Fyfe as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	TM01	Termination of appointment of Ritesh Agarwal as a director on 14 October 2020	View PDF Termination of appointment of Ritesh Agarwal as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 August 2020 USD 852,615.3614	View PDF Second filing of a statement of capital following an allotment of shares on 17 August 2020 USD 852,615.3614 - link opens in a new window - 7 pages (7 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 17/08/2020	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 17/08/2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	SH02	Sub-division of shares on 17 August 2020	View PDF Sub-division of shares on 17 August 2020 - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	SH14	Redenomination of shares. Statement of capital 17 August 2020 USD 1.311400	View PDF Redenomination of shares. Statement of capital 17 August 2020 USD 1.311400 - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	SH01	Statement of capital following an allotment of shares on 17 August 2020 USD 852,615.3614 ANNOTATION Clarification a second filed SH01 was registered on 22/10/2020	View PDF Statement of capital following an allotment of shares on 17 August 2020 USD 852,615.3614 ANNOTATION Clarification a second filed SH01 was registered on 22/10/2020 - link opens in a new window - 5 pages (5 pages)
21 Aug 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AD01	Registered office address changed from 3 Shepherd Street London W1J 7HL England to 4th Floor Mindspace Properties 114 Whitechapel High Street the Relay Building London E1 7PT on 16 March 2020	View PDF Registered office address changed from 3 Shepherd Street London W1J 7HL England to 4th Floor Mindspace Properties 114 Whitechapel High Street the Relay Building London E1 7PT on 16 March 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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