HORNBY PLC

Company number 01547390

Date	Type	Description	View / Download
14 Feb 2024	AP01	Appointment of Nicholas Paul Batram as a director on 12 February 2024	(2 pages)
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
25 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	(75 pages)
25 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Jul 2023	MR01	Registration of charge 015473900008, created on 7 July 2023	(46 pages)
06 Jul 2023	TM01	Termination of appointment of Henry George De Zoete as a director on 30 June 2023	(1 page)
01 Feb 2023	AP01	Appointment of Oliver Max Raeburn as a director on 23 January 2023	(2 pages)
18 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
26 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares 14/09/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(72 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 8 August 2022 GBP 1,698,537.7	(3 pages)
15 Jun 2022	MR04	Satisfaction of charge 015473900005 in full	(1 page)
21 Apr 2022	MR01	Registration of charge 015473900007, created on 21 April 2022	(21 pages)
05 Jan 2022	AP01	Appointment of Mr Henry De Zoete as a director on 5 January 2022	(2 pages)
06 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum number ordinary shares hereby authorised to be purchased is £16692,704,price minimum price any expeneses which may be paid for an ordinary shares is 1 pence 15/09/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(75 pages)
05 Jul 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
21 May 2021	AD03	Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
21 May 2021	AD02	Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
06 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(71 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jul 2020	AP01	Appointment of Mr Daniel Carter as a director on 16 July 2020	(2 pages)
16 Jul 2020	TM01	Termination of appointment of James Edward Hully Wilson as a director on 16 July 2020	(1 page)
03 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)