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HOBART PLACE HOLDINGS LIMITED

Company number 02854338

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jul 2013	SH01	Statement of capital following an allotment of shares on 12 June 2013 GBP 33,000,000	View PDF Statement of capital following an allotment of shares on 12 June 2013 GBP 33,000,000 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 28,000,000	View PDF Statement of capital following an allotment of shares on 8 March 2013 GBP 28,000,000 - link opens in a new window - 3 pages (3 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 26,000,000	View PDF Statement of capital following an allotment of shares on 8 March 2013 GBP 26,000,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 38 pages (38 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AP01	Appointment of Mr Robert Armstrong as a director	View PDF Appointment of Mr Robert Armstrong as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2012	AP03	Appointment of Mrs Samantha Golding as a secretary	View PDF Appointment of Mrs Samantha Golding as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2012	TM02	Termination of appointment of Matthew Parden as a secretary	View PDF Termination of appointment of Matthew Parden as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2012	AP01	Appointment of Mr Matthew Barnet Parden as a director	View PDF Appointment of Mr Matthew Barnet Parden as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 37 pages (37 pages)
28 Jun 2012	AP01	Appointment of Mr Richard Carleton Wastcoat as a director	View PDF Appointment of Mr Richard Carleton Wastcoat as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 October 2011 GBP 26,000,000	View PDF Statement of capital following an allotment of shares on 21 October 2011 GBP 26,000,000 - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2011	TM01	Termination of appointment of Charles Vaughan Johnson as a director	View PDF Termination of appointment of Charles Vaughan Johnson as a director - link opens in a new window - 1 page (1 page)
13 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 37 pages (37 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Division 20/10/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Division 20/10/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 25,000,000	View PDF Statement of capital following an allotment of shares on 20 October 2010 GBP 25,000,000 - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2010	CH01	Director's details changed for Mr Peter John Field on 17 September 2010	View PDF Director's details changed for Mr Peter John Field on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH01	Director's details changed for Charles Philip Talbot Vaughan Johnson on 17 September 2010	View PDF Director's details changed for Charles Philip Talbot Vaughan Johnson on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH01	Director's details changed for Brian Anthony Greayer on 17 September 2010	View PDF Director's details changed for Brian Anthony Greayer on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH01	Director's details changed for Mr Christopher John Relleen on 17 September 2010	View PDF Director's details changed for Mr Christopher John Relleen on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH01	Director's details changed for Mr William Mark Dawson on 17 September 2010	View PDF Director's details changed for Mr William Mark Dawson on 17 September 2010 - link opens in a new window - 2 pages (2 pages)

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