HOBART PLACE LIMITED

Company number 00998511

Date	Type	Description	View / Download
18 Dec 2017	AP03	Appointment of Julia Alison Morton as a secretary on 30 November 2017	(3 pages)
18 Dec 2017	AD01	Registered office address changed from 1 Hobart Place London, SW1W 0HU to Linton Park Linton Maidstone Kent ME17 4AB on 18 December 2017	(2 pages)
18 Dec 2017	TM02	Termination of appointment of Samantha Golding as a secretary on 30 November 2017	(2 pages)
14 Dec 2017	SH20	Statement by Directors	(1 page)
14 Dec 2017	SH19	Statement of capital on 14 December 2017 GBP 6,000,000	(5 pages)
14 Dec 2017	CAP-SS	Solvency Statement dated 14/12/17	(1 page)
14 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Aug 2017	TM01	Termination of appointment of Kenneth Byron Coombs as a director on 27 July 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Richard Carleton Wastcoat as a director on 28 June 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Christopher John Relleen as a director on 28 June 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Robert Armstrong as a director on 28 June 2017	(1 page)
12 May 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
10 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Jul 2016	AP01	Appointment of Mrs Sally Jennifer Joan Tennant as a director on 29 June 2016	(2 pages)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 41,000,000	(3 pages)
17 May 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
10 May 2016	AP01	Appointment of Mrs Susan Ann Walker as a director on 27 April 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Trevor John Barratt as a director on 28 April 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of Brian Anthony Greayer as a director on 24 February 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 36,000,000	(7 pages)
19 Nov 2015	TM01	Termination of appointment of Peter John Field as a director on 4 November 2015	(1 page)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
28 Jul 2015	TM01	Termination of appointment of Christopher John Ames as a director on 10 July 2015	(1 page)
10 Jul 2015	MA	Memorandum and Articles of Association	(15 pages)