HUNTERS MOOR 928 LIMITED

Company number 08384616

Date	Type	Description	View / Download
09 Feb 2021	MR01	Registration of charge 083846160006, created on 4 February 2021	(77 pages)
22 Sep 2020	TM01	Termination of appointment of David William Hamlett as a director on 3 March 2020	(1 page)
26 Jun 2020	TM01	Termination of appointment of Andrea Kinkade as a director on 29 May 2020	(1 page)
19 Mar 2020	AD01	Registered office address changed from 2 Christchurch Road Abington Northampton Northamptonshire NN1 5LL to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 19 March 2020	(1 page)
18 Mar 2020	TM01	Termination of appointment of Oliver Stephen Harris as a director on 3 March 2020	(1 page)
18 Mar 2020	TM01	Termination of appointment of Paul Gerard Nelson as a director on 3 March 2020	(1 page)
18 Mar 2020	AP01	Appointment of Miss Katy Lineker as a director on 3 March 2020	(2 pages)
18 Mar 2020	AP01	Appointment of Andrea Kinkade as a director on 3 March 2020	(2 pages)
25 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	(8 pages)
03 Feb 2020	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	(1 page)
03 Feb 2020	PSC07	Cessation of Sc Management Iii Lp as a person with significant control on 14 December 2019	(1 page)
31 Jan 2020	MA	Memorandum and Articles of Association	(41 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/company documents/company business 06/01/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business/company documents 06/01/2020 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-07	(3 pages)
02 Jan 2020	TM01	Termination of appointment of David Jackson as a director on 14 December 2019	(1 page)
02 Jan 2020	TM01	Termination of appointment of Richard William James Mckenzie as a director on 14 December 2019	(1 page)
02 Jan 2020	TM01	Termination of appointment of Michael Philip Barnes as a director on 14 December 2019	(1 page)
02 Jan 2020	TM01	Termination of appointment of Donald Weir Muir as a director on 14 December 2019	(1 page)
02 Jan 2020	PSC02	Notification of Prism Bidco Limited as a person with significant control on 14 December 2019	(2 pages)
02 Jan 2020	AP01	Appointment of Mr David William Hamlett as a director on 14 December 2019	(2 pages)
02 Jan 2020	AP01	Appointment of Mr Paul Gerard Nelson as a director on 14 December 2019	(2 pages)
02 Jan 2020	AP01	Appointment of Mr Oliver Stephen Harris as a director on 14 December 2019	(2 pages)
18 Dec 2019	MR04	Satisfaction of charge 083846160003 in full	(1 page)
18 Dec 2019	MR04	Satisfaction of charge 083846160005 in full	(1 page)