HOLLYWOOD BOWL GROUP PLC filing history - Find and update company information

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HOLLYWOOD BOWL GROUP PLC

Company number 10229630

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors authority to call a general meetinbg (not agm) on not less than 14 days clear notice 29/01/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors authority to call a general meetinbg (not agm) on not less than 14 days clear notice 29/01/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	View PDF Confirmation statement made on 7 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2020	SH01	Statement of capital following an allotment of shares on 21 April 2020 GBP 1,575,000	View PDF Statement of capital following an allotment of shares on 21 April 2020 GBP 1,575,000 - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of directors' remuneration policy/short notice of general meetings other than an annual general meeting 30/01/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of directors' remuneration policy/short notice of general meetings other than an annual general meeting 30/01/2020 - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 112 pages (112 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	CH01	Director's details changed for Ms Claire Tiney on 2 May 2019	View PDF Director's details changed for Ms Claire Tiney on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 116 pages (116 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	CH01	Director's details changed for Mr Laurence Brian Keen on 1 February 2019	View PDF Director's details changed for Mr Laurence Brian Keen on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	CH01	Director's details changed for Mr Ivan Schofield on 31 October 2018	View PDF Director's details changed for Mr Ivan Schofield on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CH04	Secretary's details changed for Prism Cosec Limited on 20 August 2018	View PDF Secretary's details changed for Prism Cosec Limited on 20 August 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 119 pages (119 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ To authorise the directors to call a general meeting other than an annual general meeting on not less than 14 clear days notice 30/01/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ To authorise the directors to call a general meeting other than an annual general meeting on not less than 14 clear days notice 30/01/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AP01	Appointment of Ivan Schofield as a director on 1 October 2017	View PDF Appointment of Ivan Schofield as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2017	TM02	Termination of appointment of Laurence Brian Keen as a secretary on 29 September 2016	View PDF Termination of appointment of Laurence Brian Keen as a secretary on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	TM01	Termination of appointment of William De Bretton Priestley as a director on 7 April 2017	View PDF Termination of appointment of William De Bretton Priestley as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	TM01	Termination of appointment of William De Bretton Priestley as a director on 7 April 2017	View PDF Termination of appointment of William De Bretton Priestley as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Approval of directors remuneration policy/notice of general meetings 23/02/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Approval of directors remuneration policy/notice of general meetings 23/02/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 83 pages (83 pages)
26 Jan 2017	AA	Interim accounts made up to 31 December 2016	View PDF Interim accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
08 Dec 2016	SH02	Sub-division of shares on 16 September 2016	View PDF Sub-division of shares on 16 September 2016 - link opens in a new window - 7 pages (7 pages)
18 Nov 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 16 September 2016 GBP 71,512,141.96	View PDF Cancellation of shares by a PLC. Statement of capital on 16 September 2016 GBP 71,512,141.96 - link opens in a new window - 6 pages (6 pages)

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