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OLD ABBEY HOUSE HOTEL LIMITED

Company number 14823669

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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)
18 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	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)
19 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 375	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 375 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AP01	Appointment of Mrs Sian Isabelle King as a director on 31 January 2024	View PDF Appointment of Mrs Sian Isabelle King as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AD01	Registered office address changed from Eden House Station Lane Witney OX28 4BL England to Park House Station Lane Witney OX28 4LH on 16 January 2024	View PDF Registered office address changed from Eden House Station Lane Witney OX28 4BL England to Park House Station Lane Witney OX28 4LH on 16 January 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2023	TM01	Termination of appointment of Steven David Ingledew as a director on 24 August 2023	View PDF Termination of appointment of Steven David Ingledew as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AA01	Current accounting period extended from 30 April 2024 to 30 September 2024	View PDF Current accounting period extended from 30 April 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2023	AP01	Appointment of Mr Steven David Ingledew as a director on 12 July 2023	View PDF Appointment of Mr Steven David Ingledew as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC07	Cessation of Daniel Robert Ede as a person with significant control on 14 June 2023	View PDF Cessation of Daniel Robert Ede as a person with significant control on 14 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC02	Notification of Tenens Ede Limited as a person with significant control on 14 June 2023	View PDF Notification of Tenens Ede Limited as a person with significant control on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Sian Isabelle Evans as a director on 14 June 2023	View PDF Termination of appointment of Sian Isabelle Evans as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC07	Cessation of Sian Isabelle Evans as a person with significant control on 5 June 2023	View PDF Cessation of Sian Isabelle Evans as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Mr Daniel Peter Morris as a director on 10 June 2023	View PDF Appointment of Mr Daniel Peter Morris as a director on 10 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-24 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-24 GBP 300 - link opens in a new window - 13 pages (13 pages)

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