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HOBBYCRAFT GROUP LIMITED

Company number 07216034

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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)
25 Feb 2011 AP01 Appointment of Catriona Frances Marshall as a director
14 Feb 2011 AP01 Appointment of Claire Blunt as a director
14 Feb 2011 TM01 Termination of appointment of Christopher Crombie as a director
14 Feb 2011 TM01 Termination of appointment of Vincent Gwilliam as a director
14 Feb 2011 AP03 Appointment of Claire Blunt as a secretary
14 Feb 2011 TM02 Termination of appointment of Angela Potter as a secretary
31 Jan 2011 AA01 Current accounting period shortened from 28 February 2011 to 20 February 2011
03 Dec 2010 AP01 Appointment of Guy Patrick Weldon as a director
15 Nov 2010 AP01 Appointment of Mr Simon Paul Burke as a director
10 Jun 2010 AA01 Current accounting period shortened from 30 April 2011 to 28 February 2011
09 Jun 2010 AP03 Appointment of Angela Jane Potter as a secretary
04 Jun 2010 AP01 Appointment of Vincent Mitchell Lovell Gwilliam as a director
21 May 2010 SH02 Sub-division of shares on 29 April 2010
19 May 2010 AD01 Registered office address changed from , 30 Warwick Street, London, W1B 5AL, England on 19 May 2010
18 May 2010 AP01 Appointment of Christopher John Crombie as a director
11 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 May 2010 SH08 Change of share class name or designation
11 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 200,000
11 May 2010 TM01 Termination of appointment of Benjamin Freeman as a director
11 May 2010 TM01 Termination of appointment of Charles Barter as a director
11 May 2010 AP01 Appointment of Jason Mcgibbon as a director
07 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted