HORNBY PLC

Company number 01547390

Date	Type	Description	View / Download
04 Jan 2018	TM01	Termination of appointment of David Alexander Robertson Adams as a director on 31 December 2017	(1 page)
11 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisation by company of shares 05/12/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Oct 2017	AP01	Appointment of Mr Lyndon Davies as a director on 5 October 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Steve Cooke as a director on 3 October 2017	(1 page)
20 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(67 pages)
01 Aug 2017	AP01	Appointment of Mr James Edward Hully Wilson as a director on 1 August 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Roger Timothy Canham as a director on 21 June 2017	(1 page)
20 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
05 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
15 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Delisting and admission to aim/related party transaction 13/07/2015 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
03 Jan 2017	AP01	Appointment of Mr Martin Peter George as a director on 22 December 2016	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Charles Jerome Caminada as a director on 22 December 2016	(1 page)
06 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(64 pages)
18 Aug 2016	AP03	Appointment of Mr David Kevin Mulligan as a secretary on 18 August 2016	(2 pages)
18 Aug 2016	TM02	Termination of appointment of Amy Victoria Stacey as a secretary on 18 August 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 31 May 2016 no member list Statement of capital on 2016-06-14 GBP 549,535.74	(5 pages)
26 May 2016	AP01	Appointment of Mr David Kevin Mulligan as a director on 26 May 2016	(2 pages)
26 May 2016	CH01	Director's details changed for Mr Steve Cooke on 26 April 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Richard Jonathan Ames as a director on 15 February 2016	(1 page)
12 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(89 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 16/09/2015	(4 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 157,894.74	(4 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 13/07/2015	(2 pages)
27 Jul 2015	AP01	Appointment of Mr Steve Cooke as a director on 13 July 2015	(2 pages)