HORBURY GROUP LIMITED

Company number 06217640

Date	Type	Description	View / Download
28 Jul 2014	TM01	Termination of appointment of Andrew Gordon as a director on 14 July 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of John Michael Cave as a director on 14 July 2014	(1 page)
18 Jul 2014	AP01	Appointment of Mr Neil Inskip as a director on 26 June 2014	(2 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Various resolutions 30/05/2014	(2 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 19,206	(4 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(51 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 15,364	(4 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 15,173	(4 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jun 2014	MR04	Satisfaction of charge 062176400001 in full	(1 page)
09 Jun 2014	MR01	Registration of charge 062176400002	(25 pages)
09 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-09	(7 pages)
09 May 2014	CH01	Director's details changed for Mr Trevor John Wragg on 1 January 2014	(2 pages)
02 Jan 2014	MR01	Registration of charge 062176400001	(25 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 May 2013	(33 pages)
03 Oct 2013	CH01	Director's details changed for Mr Trevor John Wragg on 3 October 2013	(2 pages)
03 Oct 2013	CH01	Director's details changed for Mr Ian Syddall on 3 October 2013	(2 pages)
03 Oct 2013	CH03	Secretary's details changed for Mr Leigh Jon Churchill on 3 October 2013	(1 page)
22 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(7 pages)
21 May 2013	TM01	Termination of appointment of David Priestley as a director	(1 page)
20 May 2013	TM01	Termination of appointment of David Priestley as a director	(1 page)
05 Mar 2013	AA	Group of companies' accounts made up to 31 May 2012	(36 pages)
08 Aug 2012	TM01	Termination of appointment of Gavin Colclough as a director	(1 page)
02 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(8 pages)
02 May 2012	CH01	Director's details changed for Mr John Michael Cave on 2 May 2012	(2 pages)