HOBART PLACE HOLDINGS LIMITED

Company number 02854338

Date	Type	Description	View / Download
14 Dec 2017	CAP-SS	Solvency Statement dated 14/12/17	(1 page)
14 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
30 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
14 Dec 2016	AP01	Appointment of Mrs Susan Ann Walker as a director on 5 December 2016	(2 pages)
26 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 38,000,000	(3 pages)
17 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
19 Nov 2015	AP01	Appointment of Mr Thomas Kenric Franks as a director on 4 November 2015	(2 pages)
19 Nov 2015	TM01	Termination of appointment of Peter John Field as a director on 4 November 2015	(1 page)
01 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 33,000,000	(4 pages)
17 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
14 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 33,000,000	(4 pages)
14 Oct 2014	TM01	Termination of appointment of Matthew Barnet Parden as a director on 9 May 2014	(1 page)
11 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(35 pages)
04 Feb 2014	TM01	Termination of appointment of Richard Wastcoat as a director	(1 page)
04 Feb 2014	TM01	Termination of appointment of William Dawson as a director	(1 page)
04 Feb 2014	TM01	Termination of appointment of Christopher Relleen as a director	(1 page)
04 Feb 2014	TM01	Termination of appointment of Robert Armstrong as a director	(1 page)
04 Feb 2014	TM01	Termination of appointment of Christopher Ames as a director	(1 page)
04 Feb 2014	TM01	Termination of appointment of Brian Greayer as a director	(1 page)
11 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 33,000,000	(7 pages)
11 Oct 2013	CH01	Director's details changed for Mr Malcolm Courtney Perkins on 10 October 2013	(2 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)