HORNBY PLC

Company number 01547390

Date	Type	Description	View / Download
18 Aug 2016	AP03	Appointment of Mr David Kevin Mulligan as a secretary on 18 August 2016	(2 pages)
18 Aug 2016	TM02	Termination of appointment of Amy Victoria Stacey as a secretary on 18 August 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 31 May 2016 no member list Statement of capital on 2016-06-14 GBP 549,535.74	(5 pages)
26 May 2016	AP01	Appointment of Mr David Kevin Mulligan as a director on 26 May 2016	(2 pages)
26 May 2016	CH01	Director's details changed for Mr Steve Cooke on 26 April 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Richard Jonathan Ames as a director on 15 February 2016	(1 page)
12 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(89 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 16/09/2015	(4 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 157,894.74	(4 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 13/07/2015	(2 pages)
27 Jul 2015	AP01	Appointment of Mr Steve Cooke as a director on 13 July 2015	(2 pages)
27 Jul 2015	AD01	Registered office address changed from Westwood Margate Kent CT9 4JX to 3rd Floor, the Gateway, Innovation Way Discovery Park Sandwich Kent CT13 9FF on 27 July 2015	(1 page)
27 Jul 2015	TM01	Termination of appointment of Nicholas Philip Stone as a director on 13 July 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 31 May 2015 no member list Statement of capital on 2015-06-11 GBP 391,641	(5 pages)
26 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(82 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Jun 2014	AR01	Annual return made up to 31 May 2014 no member list Statement of capital on 2014-06-04 GBP 391,641	(5 pages)
12 May 2014	AP01	Appointment of Mr Richard Jonathan Ames as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Nigel Carrington as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Mark Rolfe as a director	(1 page)
03 Apr 2014	TM02	Termination of appointment of Nicholas Stone as a secretary	(1 page)
03 Apr 2014	AP03	Appointment of Mrs Amy Victoria Stacey as a secretary	(2 pages)
15 Jan 2014	AP01	Appointment of Mr David Alexander Robertson Adams as a director	(2 pages)
15 Jan 2014	AP01	Appointment of Mr Charlie Caminada as a director	(2 pages)

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