HORBURY GROUP LIMITED

Company number 06217640

Date	Type	Description	View / Download
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 21,340	(4 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 17/11/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
20 Dec 2017	PSC02	Notification of Bgf Gp Limited as a person with significant control on 5 October 2017	(2 pages)
16 Nov 2017	AA	Group of companies' accounts made up to 31 May 2017	(35 pages)
21 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(6 pages)
24 Nov 2016	AA	Group of companies' accounts made up to 31 May 2016	(32 pages)
03 Nov 2016	CH01	Director's details changed for Mr David Williams on 1 November 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Neil Patrick Inskip as a director on 9 June 2016	(1 page)
17 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 19,206	(6 pages)
17 May 2016	AP01	Appointment of Mr Benjamin Julius Barker as a director on 8 March 2016	(2 pages)
15 Feb 2016	AA	Group of companies' accounts made up to 31 May 2015	(34 pages)
25 Jan 2016	TM01	Termination of appointment of Neil Andrew Macdonald as a director on 4 January 2016	(1 page)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 30/06/2015	(51 pages)
08 Jul 2015	MR01	Registration of charge 062176400005, created on 30 June 2015	(61 pages)
07 Jul 2015	MR01	Registration of charge 062176400004, created on 30 June 2015	(57 pages)
06 Jul 2015	MR01	Registration of charge 062176400003, created on 30 June 2015	(57 pages)
10 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 April 2015	(16 pages)
08 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 19,206 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015	(7 pages)
13 Nov 2014	AA	Group of companies' accounts made up to 31 May 2014	(36 pages)
14 Aug 2014	AP03	Appointment of Mr Gavin Louis Leverett as a secretary on 28 July 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Mr Gavin Louis Leverett as a director on 28 July 2014	(2 pages)
14 Aug 2014	TM01	Termination of appointment of Leigh Jon Churchill as a director on 28 July 2014	(1 page)
14 Aug 2014	TM02	Termination of appointment of Leigh Jon Churchill as a secretary on 28 July 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Adrian Willgoose as a director on 14 July 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Ian Syddall as a director on 14 July 2014	(1 page)