HOMEBASE GROUP LIMITED

Company number 04071533

Date	Type	Description	View / Download
09 Jun 2016	TM01	Termination of appointment of Donald Fuller Davis as a director on 31 May 2016	(1 page)
24 Mar 2016	AP01	Appointment of Peter-John Charles Davis as a director on 27 February 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Rodney John Boys as a director on 27 February 2016	(2 pages)
23 Mar 2016	AP04	Appointment of Ag Secretarial Limited as a secretary on 27 February 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of John Carl Walden as a director on 27 February 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Hongyan Lu as a director on 27 February 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Richard John Ashton as a director on 27 February 2016	(1 page)
23 Mar 2016	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 27 February 2016	(1 page)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 143,627,770.4 ANNOTATION Clarification a Second filed SH01 is registered on 09/09/2016	(11 pages)
29 Feb 2016	CC04	Statement of company's objects	(2 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 11/02/2016	(29 pages)
14 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 40,017.4	(7 pages)
21 Aug 2015	AA	Accounts for a dormant company made up to 28 February 2015	(11 pages)
13 May 2015	CH01	Director's details changed for John Carl Walden on 13 May 2015	(2 pages)
13 May 2015	CH01	Director's details changed for Richard John Ashton on 13 May 2015	(2 pages)
07 May 2015	AP01	Appointment of Ms Hongyan Lu as a director on 30 April 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Paul Beverley Loft as a director on 30 April 2015	(1 page)
22 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 40,017.4	(7 pages)
11 Sep 2014	AP03	Appointment of Miss Deborah Pamela Hamilton as a secretary on 11 September 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Penelope Ann Mckelvey as a secretary on 11 September 2014	(1 page)
11 Aug 2014	AA	Accounts for a dormant company made up to 1 March 2014	(10 pages)
18 Mar 2014	AP01	Appointment of John Carl Walden as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Terence Duddy as a director	(1 page)
11 Feb 2014	CH01	Director's details changed for Donald Fuller Davis on 22 January 2014	(2 pages)
22 Nov 2013	AA	Accounts for a dormant company made up to 2 March 2013	(10 pages)