HOBBYCRAFT GROUP LIMITED

Company number 07216034

Date	Type	Description	View / Download
17 Apr 2018	AP01	Appointment of Mr Dominic Martin Jordan as a director on 17 April 2018	(2 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 259,192.1754	(6 pages)
08 Nov 2017	AA	Group of companies' accounts made up to 19 February 2017	(43 pages)
12 Sep 2017	TM01	Termination of appointment of Catriona Frances Marshall as a director on 30 June 2017	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(11 pages)
30 Nov 2016	RP04AR01	Second filing of the annual return made up to 4 June 2016	(27 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 July 2016 GBP 259,191.3154	(6 pages)
23 Nov 2016	AA	Group of companies' accounts made up to 21 February 2016	(40 pages)
19 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 2,591,913.054 ANNOTATION Clarification a second filed AR01 was registered on 30/11/2016	(11 pages)
28 Jan 2016	AP01	Appointment of Mr Matthew John Moore as a director on 6 August 2015	(2 pages)
10 Dec 2015	AA	Group of companies' accounts made up to 22 February 2015	(33 pages)
16 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 June 2015	(23 pages)
16 Nov 2015	AP01	Appointment of Lawrence Christensen as a director on 22 January 2014	(4 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 26/08/2015	(2 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 26 August 2015 GBP 2,591,913.054	(4 pages)
14 Aug 2015	AP03	Appointment of Mr Matthew Moore as a secretary on 6 August 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of William Newton as a director on 6 August 2015	(1 page)
14 Aug 2015	TM02	Termination of appointment of William Newton as a secretary on 6 August 2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2,591,913.054 ANNOTATION Clarification a Second filed AR01 is registered on 16/11/2015	(10 pages)
29 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2,591,913.054	(9 pages)
26 Nov 2014	AA	Group of companies' accounts made up to 23 February 2014	(34 pages)
28 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2,591,913.054	(9 pages)
24 Mar 2014	TM01	Termination of appointment of Simon Burke as a director	(1 page)
07 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
10 Jan 2014	AP01	Appointment of Mr Archibald John Norman as a director	(2 pages)