HOXTON HOLDINGS LIMITED

Company number 05052993

Date	Type	Description	View / Download
23 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
12 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	(5 pages)
12 Jun 2015	AD04	Register(s) moved to registered office address 10 Queen Street Place London EC4R 1BE	(1 page)
21 Apr 2015	AD01	Registered office address changed from 80 Strand London WC2R 0RL to 10 Queen Street Place London EC4R 1BE on 21 April 2015	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
30 Sep 2014	AD02	Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
29 Sep 2014	AD03	Register(s) moved to registered inspection location Finsgate 5-7 Cranwood Street London EC1V 9EE	(1 page)
11 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	(5 pages)
11 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
11 Jun 2014	CH01	Director's details changed for Mr Jonathan Frederick Gomer on 11 February 2014	(2 pages)
11 Jun 2014	CH01	Director's details changed for Hamilton Matthews on 11 February 2014	(2 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Re entry into financial agreements listed under "documents" 04/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
12 Feb 2014	MR01	Registration of charge 050529930002	(63 pages)
11 Feb 2014	TM02	Termination of appointment of Alison Fortescue as a secretary	(2 pages)
11 Feb 2014	AD01	Registered office address changed from Number One Southwark Bridge London SE1 9HL on 11 February 2014	(2 pages)
11 Feb 2014	MR01	Registration of charge 050529930001	(67 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
09 Sep 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Sep 2013	CC04	Statement of company's objects	(2 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
13 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(5 pages)
21 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(6 pages)
12 Mar 2013	TM01	Termination of appointment of Cathy O'brien as a director	(1 page)
12 Sep 2012	AP01	Appointment of Hamilton Matthews as a director	(3 pages)
12 Sep 2012	AP01	Appointment of Jonathan Gomer as a director	(3 pages)