HOSTMORE - History of Changes


DateDescription
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