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HOXTON BAKEHOUSE GROUP LIMITED

Company number 12892036

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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)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2023	AP01	Appointment of Mr Jonathan David Simm as a director on 1 September 2023	View PDF Appointment of Mr Jonathan David Simm as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2023	TM01	Termination of appointment of Lucy Townsend as a director on 31 March 2023	View PDF Termination of appointment of Lucy Townsend as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 26 September 2022 GBP 6,422.79	View PDF Statement of capital following an allotment of shares on 26 September 2022 GBP 6,422.79 - link opens in a new window - 5 pages (5 pages)
17 Jun 2022	AP01	Appointment of Ms Lucy Townsend as a director on 16 June 2022	View PDF Appointment of Ms Lucy Townsend as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2022	SH01	Statement of capital following an allotment of shares on 2 June 2022 GBP 5,850	View PDF Statement of capital following an allotment of shares on 2 June 2022 GBP 5,850 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 4,522.09	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 4,522.09 - link opens in a new window - 4 pages (4 pages)
02 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 10/12/2021 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 10/12/2021 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Dec 2021	SH02	Sub-division of shares on 10 December 2021	View PDF Sub-division of shares on 10 December 2021 - link opens in a new window - 6 pages (6 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 2,294.12	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 2,294.12 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-21 GBP 1,000	View PDF Incorporation Statement of capital on 2020-09-21 GBP 1,000 - link opens in a new window - 41 pages (41 pages)

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