HOLLYWOOD BOWL GROUP PLC

Company number 10229630

Date	Type	Description	View / Download
09 Nov 2016	MISC	Reduction of share capital, share premium account anc capital redemption reserve	(1 page)
09 Nov 2016	SH19	Statement of capital on 9 November 2016 GBP 1,500,000	(3 pages)
09 Nov 2016	OC	Red cap, share prem, cap red res	(7 pages)
21 Oct 2016	AP04	Appointment of Prism Cosec Limited as a secretary on 29 September 2016	(3 pages)
21 Oct 2016	SH10	Particulars of variation of rights attached to shares	(5 pages)
21 Oct 2016	SH08	Change of share class name or designation	(2 pages)
21 Oct 2016	SH08	Change of share class name or designation	(2 pages)
21 Oct 2016	SH08	Change of share class name or designation	(2 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 71,611,141.96	(6 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 50,186,605.09	(6 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 50,032,000	(9 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdiv/ reduce share prem and cap redemption reserve 16/09/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	(40 pages)
12 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
12 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(64 pages)
17 Jun 2016	AA01	Current accounting period shortened from 30 June 2017 to 30 September 2016	(1 page)
17 Jun 2016	AP01	Appointment of Mrs Claire Tiney as a director on 14 June 2016	(2 pages)
17 Jun 2016	AP01	Appointment of Mr Nicholas Paul Backhouse as a director on 14 June 2016	(2 pages)
17 Jun 2016	AP01	Appointment of Mr Stephen Burns as a director on 14 June 2016	(2 pages)
17 Jun 2016	AP01	Appointment of Mr Laurence Brian Keen as a director on 14 June 2016	(2 pages)
17 Jun 2016	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 14 June 2016	(1 page)
17 Jun 2016	AP03	Appointment of Mr Laurence Brian Keen as a secretary on 14 June 2016	(2 pages)
17 Jun 2016	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Focus 31 West Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW on 17 June 2016	(1 page)
16 Jun 2016	CERT8A	Commence business and borrow	(1 page)
16 Jun 2016	SH50	Trading certificate for a public company	(3 pages)
14 Jun 2016	CERTNM	Company name changed marilyn PLC\certificate issued on 14/06/16 CONNOT ‐ Change of name notice	(3 pages)