Date | Description |
2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK |
2023-07-07 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2023-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/23 |
2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MS CÉLIA MARIA TEIXEIRA PRONTO-HUSSEY |
2023-06-09 |
update statutory_documents DIRECTOR APPOINTED JULIE ANN MCEWAN |
2023-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS HELENA JOAN FELTHAM |
2023-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MANSON |
2023-06-07 |
update num_mort_charges 0 => 1 |
2023-06-07 |
update num_mort_outstanding 0 => 1 |
2023-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133348530001 |
2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LOUIS WELKER / 06/04/2023 |
2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK |
2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BEDNALL |
2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE STONIER |
2022-08-19 |
insert otherexecutives STEPHEN WELKER |
2022-08-19 |
delete email sn..@vicopartners.com |
2022-08-19 |
delete management_pages_linkeddomain tgifridays.co.uk |
2022-08-19 |
delete person NEIL JOHNSON |
2022-08-19 |
delete source_ip 34.117.168.233 |
2022-08-19 |
insert email ho..@mhpc.com |
2022-08-19 |
insert person STEPHEN WELKER |
2022-08-19 |
insert source_ip 199.15.163.138 |
2022-08-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LOUIS WELKER |
2022-06-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON |
2022-05-07 |
delete sic_code 99999 - Dormant Company |
2022-05-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2022-05-07 |
update account_category NO ACCOUNTS FILED => GROUP |
2022-05-07 |
update accounts_last_madeup_date null => 2022-01-02 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILIP CLARK / 08/09/2021 |
2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE LIS / 18/08/2021 |
2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY JOHNSON / 23/08/2021 |
2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARCLAY COOK / 14/04/2021 |
2022-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/22 |
2022-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELECTRA PRIVATE EQUITY PLC / 21/01/2022 |
2022-04-14 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
2022-04-14 |
update statutory_documents CESSATION OF UNBOUND GROUP PLC AS A PSC |
2022-04-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/11/2021 |
2021-12-07 |
update account_ref_day 30 => 31 |
2021-12-07 |
update account_ref_month 4 => 12 |
2021-12-07 |
update accounts_next_due_date 2023-01-14 => 2022-06-30 |
2021-12-07 |
update company_category Private Limited Company => Public Limited Company |
2021-12-07 |
update name HOSTMORE LTD => HOSTMORE PLC |
2021-12-07 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 25225455.8 |
2021-11-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2021-10-14 |
update statutory_documents SUB-DIVISION
05/10/21 |
2021-10-13 |
update statutory_documents AUDITORS' REPORT |
2021-10-13 |
update statutory_documents AUDITORS' STATEMENT |
2021-10-13 |
update statutory_documents BALANCE SHEET |
2021-10-13 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
2021-10-13 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2021-10-13 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2021-10-07 |
2021-10-13 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
2021-10-11 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021 |
2021-10-11 |
update statutory_documents SECRETARY APPOINTED ROBERT PETER HENRY |
2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MAXWELL MANSON / 11/10/2021 |
2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARCLAY COOK / 11/10/2021 |
2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE BEDNALL / 11/10/2021 |
2021-10-11 |
update statutory_documents 05/10/21 STATEMENT OF CAPITAL GBP 1517876 |
2021-10-11 |
update statutory_documents 05/10/21 STATEMENT OF CAPITAL GBP 23383997.4 |
2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
2021-10-07 |
delete address 21 HOLBORN VIADUCT LONDON UNITED KINGDOM EC1A 2DY |
2021-10-07 |
insert address HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX UNITED KINGDOM BN99 3HH |
2021-10-07 |
update registered_address |
2021-10-06 |
update statutory_documents SOLVENCY STATEMENT DATED 05/10/21 |
2021-10-06 |
update statutory_documents CANCEL SHARE PREMIUM RESERVE 05/10/2021 |
2021-10-06 |
update statutory_documents 06/10/21 STATEMENT OF CAPITAL GBP 23383997.40 |
2021-10-06 |
update statutory_documents STATEMENT BY DIRECTORS |
2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MS JANE BEDNALL |
2021-09-21 |
update statutory_documents 08/09/21 STATEMENT OF CAPITAL GBP 50001 |
2021-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2021 FROM, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY, UNITED KINGDOM |
2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PHILIP CLARK |
2021-09-02 |
update statutory_documents DIRECTOR APPOINTED LOUISE ANN STONIER |
2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FRANCIS BLURTON |
2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE LIS |
2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY JOHNSON |
2021-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |