THE OTHER HOUSE OPCO HOLDINGS LIMITED

Company number 12323067

Date	Type	Description	View / Download
22 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Exemption from audit as set out in section 479A(1) CA2006 20/09/2024	(1 page)
01 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	(3 pages)
12 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	(35 pages)
21 Apr 2024	MR01	Registration of charge 123230670002, created on 5 April 2024	(11 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(36 pages)
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	(3 pages)
28 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(37 pages)
22 Apr 2022	CERTNM	Company name changed the portfolio club opco holdings LIMITED\certificate issued on 22/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-11	(3 pages)
09 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2022	AD01	Registered office address changed from Lcp House Ogle Street London W1W 6HU United Kingdom to Holden House 57 Rathbone Place London W1T 1JU on 4 March 2022	(1 page)
04 Mar 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
18 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(29 pages)
21 Jun 2021	AP01	Appointment of Mr Robert-Jan Anton Foortse as a director on 18 June 2021	(2 pages)
21 Jun 2021	TM01	Termination of appointment of Martijn Vos as a director on 31 May 2021	(1 page)
02 Feb 2021	CS01	Confirmation statement made on 16 December 2020 with updates	(5 pages)
08 Oct 2020	MR01	Registration of charge 123230670001, created on 7 October 2020	(32 pages)
02 Jan 2020	AP01	Appointment of Mr Martijn Vos as a director on 9 December 2019	(2 pages)
23 Dec 2019	PSC02	Notification of Lcp Hospitality Holdings Ltd as a person with significant control on 9 December 2019	(2 pages)
23 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 23 December 2019	(2 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 1	(3 pages)
16 Dec 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
11 Dec 2019	AP01	Appointment of Ms Naomi Claire Helen Heaton as a director on 9 December 2019	(2 pages)