A&O HOSTEL AND HOTEL EDINBURGH LTD.

Company Documents

DateDescription
10/07/2510 July 2025 NewRegistration of charge 132710040017, created on 2025-07-08

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14/03/2514 March 2025 Confirmation statement made on 2025-03-11 with no updates

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28/06/2428 June 2024 Accounts for a small company made up to 2023-12-31

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09/04/249 April 2024 Termination of appointment of James Daniel Kight Simmonds as a director on 2024-04-09

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with no updates

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Resolutions

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14/01/2414 January 2024 Memorandum and Articles of Association

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05/01/245 January 2024 Registration of charge 132710040011, created on 2024-01-04

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03/01/243 January 2024 Registration of charge 132710040010, created on 2023-12-21

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03/01/243 January 2024 Cessation of Tpg Inc. as a person with significant control on 2023-12-21

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03/01/243 January 2024 Notification of a person with significant control statement

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02/01/242 January 2024 Registration of charge 132710040007, created on 2023-12-21

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02/01/242 January 2024 Registration of charge 132710040004, created on 2023-12-22

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02/01/242 January 2024 Registration of charge 132710040005, created on 2023-12-21

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02/01/242 January 2024 Registration of charge 132710040006, created on 2023-12-21

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02/01/242 January 2024 Registration of charge 132710040008, created on 2023-12-22

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02/01/242 January 2024 Registration of charge 132710040009, created on 2023-12-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Registration of charge 132710040003, created on 2023-12-21

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29/12/2329 December 2023 Registration of charge 132710040002, created on 2023-12-21

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22/11/2322 November 2023 Satisfaction of charge 132710040001 in full

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22/11/2322 November 2023 All of the property or undertaking has been released from charge 132710040001

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20/10/2320 October 2023 Accounts for a small company made up to 2022-12-31

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24/04/2324 April 2023 Confirmation statement made on 2023-03-15 with no updates

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14/04/2314 April 2023 Notification of Tpg Inc. as a person with significant control on 2022-01-12

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14/04/2314 April 2023 Cessation of David Bonderman as a person with significant control on 2022-01-12

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14/04/2314 April 2023 Cessation of James George Coulter as a person with significant control on 2022-01-12

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28/03/2328 March 2023 Appointment of James Daniel Kight Simmonds as a director on 2023-02-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Accounts for a small company made up to 2021-12-31

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04/04/224 April 2022 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 2022-04-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Withdrawal of a person with significant control statement on 2021-11-09

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09/11/219 November 2021 Notification of David Bonderman as a person with significant control on 2021-03-16

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09/11/219 November 2021 Notification of James George Coulter as a person with significant control on 2021-03-16

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05/08/215 August 2021 Registration of charge 132710040001, created on 2021-07-28

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13/04/2113 April 2021 CURRSHO FROM 31/03/2022 TO 31/12/2021

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16/03/2116 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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