HAWTHORN LEISURE LIMITED

Company number 08791672

Date	Type	Description	View / Download
31 May 2018	MR04	Satisfaction of charge 087916720022 in full	(1 page)
31 May 2018	MR04	Satisfaction of charge 087916720029 in full	(1 page)
31 May 2018	MR04	Satisfaction of charge 087916720028 in full	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
30 Aug 2017	AA	Full accounts made up to 25 December 2016	(26 pages)
15 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 27/11/2016	(6 pages)
07 Jun 2017	TM01	Termination of appointment of Gautam Chhabra as a director on 31 May 2017	(2 pages)
07 Jun 2017	TM02	Termination of appointment of Gautam Chhabra as a secretary on 31 May 2017	(2 pages)
30 Nov 2016	CS01	27/11/16 Statement of Capital gbp 23710835 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 15/08/2017.	(7 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 23,710,835	(8 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest and other company business 22/09/2016	(9 pages)
04 Oct 2016	AA	Full accounts made up to 27 December 2015	(31 pages)
20 Jun 2016	AP01	Appointment of Matthew Charles Waro as a director on 4 April 2016	(3 pages)
20 Jun 2016	TM01	Termination of appointment of Chris Yearsley as a director on 27 May 2016	(2 pages)
05 Jan 2016	AA	Full accounts made up to 28 December 2014	(26 pages)
04 Jan 2016	AP01	Appointment of Mark Stephen Mcginty as a director on 16 December 2015	(3 pages)
04 Jan 2016	AP01	Appointment of Chris Yearsley as a director on 16 December 2015	(3 pages)
18 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 23,710,833	(6 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
14 Nov 2015	AD01	Registered office address changed from 47 Park Lane London W1K 1PR to Touchstone Pinewood Business Park Coleshill Road Marston Green Birmingham West Midlands B37 7HG on 14 November 2015	(2 pages)
12 Sep 2015	MR01	Registration of charge 087916720138, created on 4 September 2015	(15 pages)
04 Sep 2015	MR01	Registration of charge 087916720137, created on 26 August 2015	(19 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 23/04/2015	(19 pages)
03 Aug 2015	TM01	Termination of appointment of Noah Bulkin as a director on 24 July 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Hugh Alexander Briggs as a director on 24 July 2015	(2 pages)

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