HORNBY PLC

Company number 01547390

Date	Type	Description	View / Download
07 Jun 2018	MR01	Registration of charge 015473900005, created on 5 June 2018	(51 pages)
05 Jun 2018	MR04	Satisfaction of charge 3 in full	(1 page)
02 May 2018	PSC05	Change of details for Phoenix Asset Management Partners Limited as a person with significant control on 24 July 2017	(2 pages)
02 May 2018	PSC02	Notification of Phoenix Asset Management Partners Limited as a person with significant control on 6 April 2016	(2 pages)
14 Feb 2018	MR01	Registration of charge 015473900004, created on 14 February 2018	(22 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 December 2017 GBP 1,252,611.72	(8 pages)
04 Jan 2018	AP01	Appointment of Mr John Watson Stansfield as a director on 4 January 2018	(2 pages)
04 Jan 2018	AP03	Appointment of Mrs Kirstie Elaine Gould as a secretary on 4 January 2018	(2 pages)
04 Jan 2018	AP01	Appointment of Mrs Kirstie Elaine Gould as a director on 4 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of David Kevin Mulligan as a director on 31 December 2017	(1 page)
04 Jan 2018	TM02	Termination of appointment of David Kevin Mulligan as a secretary on 31 December 2017	(1 page)
04 Jan 2018	TM01	Termination of appointment of David Alexander Robertson Adams as a director on 31 December 2017	(1 page)
11 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisation by company of shares 05/12/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Oct 2017	AP01	Appointment of Mr Lyndon Davies as a director on 5 October 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Steve Cooke as a director on 3 October 2017	(1 page)
20 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(67 pages)
01 Aug 2017	AP01	Appointment of Mr James Edward Hully Wilson as a director on 1 August 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Roger Timothy Canham as a director on 21 June 2017	(1 page)
20 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
05 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
15 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Delisting and admission to aim/related party transaction 13/07/2015 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
03 Jan 2017	AP01	Appointment of Mr Martin Peter George as a director on 22 December 2016	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Charles Jerome Caminada as a director on 22 December 2016	(1 page)
06 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(64 pages)

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