HAWTHORN LEISURE LIMITED

Company number 08791672

Date	Type	Description	View / Download
24 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2021 GBP 58,316,849	(4 pages)
28 Sep 2021	MR01	Registration of charge 087916720139, created on 20 September 2021	(20 pages)
23 Sep 2021	AA	Full accounts made up to 28 March 2021	(44 pages)
01 Sep 2021	AA01	Current accounting period extended from 31 March 2022 to 31 May 2022	(1 page)
24 Aug 2021	AP01	Appointment of Mr Andrew Francis James Clifford as a director on 20 August 2021	(2 pages)
24 Aug 2021	AP01	Appointment of Mr Nicholas Peter Sedgewick Gray as a director on 20 August 2021	(2 pages)
24 Aug 2021	AP01	Appointment of Mr Christopher Michael Jowsey as a director on 20 August 2021	(2 pages)
24 Aug 2021	TM01	Termination of appointment of Edith Monfries as a director on 20 August 2021	(1 page)
24 Aug 2021	TM01	Termination of appointment of Allan Stevenson Robert Lockhart as a director on 20 August 2021	(1 page)
24 Aug 2021	TM01	Termination of appointment of Mark Anthony Philip Davies as a director on 20 August 2021	(1 page)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 107,072,505 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2022	(4 pages)
02 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2021 GBP 82,027,684	(4 pages)
28 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 May 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 82,027,684 ANNOTATION Clarification a second filed SH01 was registered on 02/07/21 ANNOTATION Clarification a second filed SH01 was registered on 24/12/21	(4 pages)
15 Mar 2021	AA	Full accounts made up to 29 March 2020	(44 pages)
12 Mar 2021	CH01	Director's details changed for Mr Allan Stevenson Robert Lockhart on 12 March 2021	(2 pages)
08 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/12/21	(4 pages)
10 Aug 2020	AP01	Appointment of Mr Allan Stevenson Robert Lockhart as a director on 23 March 2020	(2 pages)
05 Jun 2020	TM01	Termination of appointment of Mark Stephen Mcginty as a director on 11 May 2020	(1 page)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(39 pages)
06 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/12/21	(6 pages)
06 Dec 2019	TM02	Termination of appointment of Robert John Marcus as a secretary on 26 November 2019	(1 page)
11 Oct 2019	CH01	Director's details changed for Matthew Charles Ward on 9 October 2019	(2 pages)
01 Oct 2019	AP01	Appointment of Ms. Edith Monfries as a director on 30 September 2019	(2 pages)
01 Oct 2019	AP01	Appointment of Mr Mark Anthony Philip Davies as a director on 30 September 2019	(2 pages)

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