HORNBY PLC

Company number 01547390

Date	Type	Description	View / Download
22 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ In accordeance with section 190 of ca 2006 the option to acquire and acquisition if such option is exercised of shares in lcd enterprises LTD from mr l davies 10/03/2020	(2 pages)
22 May 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 1,669,278.38	(4 pages)
18 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Amendment and restatement 10/03/2020	(2 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting, other than agm may be called on not less than 14 clear days notice 25/09/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(71 pages)
04 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
14 Mar 2019	AD01	Registered office address changed from 3rd Floor, the Gateway, Innovation Way Discovery Park Sandwich Kent CT13 9FF England to Enterprise Road Westwood Industrial Estate Margate CT9 4JX on 14 March 2019	(1 page)
05 Mar 2019	TM01	Termination of appointment of Martin Peter George as a director on 9 November 2018	(1 page)
17 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 26/09/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(63 pages)
25 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
13 Jun 2018	MR01	Registration of charge 015473900006, created on 5 June 2018	(44 pages)
07 Jun 2018	MR04	Satisfaction of charge 2 in full	(1 page)
07 Jun 2018	MR04	Satisfaction of charge 015473900004 in full	(1 page)
07 Jun 2018	MR01	Registration of charge 015473900005, created on 5 June 2018	(51 pages)
05 Jun 2018	MR04	Satisfaction of charge 3 in full	(1 page)
02 May 2018	PSC05	Change of details for Phoenix Asset Management Partners Limited as a person with significant control on 24 July 2017	(2 pages)
02 May 2018	PSC02	Notification of Phoenix Asset Management Partners Limited as a person with significant control on 6 April 2016	(2 pages)
14 Feb 2018	MR01	Registration of charge 015473900004, created on 14 February 2018	(22 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 December 2017 GBP 1,252,611.72	(8 pages)
04 Jan 2018	AP01	Appointment of Mr John Watson Stansfield as a director on 4 January 2018	(2 pages)
04 Jan 2018	AP03	Appointment of Mrs Kirstie Elaine Gould as a secretary on 4 January 2018	(2 pages)
04 Jan 2018	AP01	Appointment of Mrs Kirstie Elaine Gould as a director on 4 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of David Kevin Mulligan as a director on 31 December 2017	(1 page)
04 Jan 2018	TM02	Termination of appointment of David Kevin Mulligan as a secretary on 31 December 2017	(1 page)