HAWTHORN LEISURE TOPCO LIMITED

Company number 08045171

Date	Type	Description	View / Download
23 Jun 2021	AP01	Appointment of Mr Colin Rutherford as a director on 27 May 2021	(2 pages)
03 Jun 2021	CS01	Confirmation statement made on 25 April 2021 with updates	(5 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 229,930,095.68 ANNOTATION Clarification a second filed SH01 was registered on 02/07/21	(4 pages)
15 Mar 2021	AA	Full accounts made up to 31 March 2020	(19 pages)
02 Feb 2021	SH02	Sub-division of shares on 21 December 2020	(4 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/11/2020	(1 page)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 75,053,282.24	(3 pages)
08 Dec 2020	TM01	Termination of appointment of David Alfred Stevenson Lockhart as a director on 29 September 2020	(1 page)
27 Nov 2020	AP01	Appointment of Mr Kenneth John Buckley as a director on 14 May 2020	(2 pages)
05 Jun 2020	TM01	Termination of appointment of Gerard Carroll as a director on 11 May 2020	(1 page)
05 Jun 2020	TM01	Termination of appointment of Mark Stephen Mcginty as a director on 11 May 2020	(1 page)
27 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
27 Apr 2020	PSC05	Change of details for Newriver Reit Plc as a person with significant control on 27 April 2020	(2 pages)
05 Feb 2020	AA	Full accounts made up to 31 March 2019	(17 pages)
20 Dec 2019	AP01	Appointment of Mr Gerard Carroll as a director on 3 December 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr David Alfred Stevenson Lockhart as a director on 3 December 2019	(2 pages)
06 Dec 2019	TM02	Termination of appointment of Robert John Marcus as a secretary on 26 November 2019	(1 page)
11 Oct 2019	CH01	Director's details changed for Matthew Charles Ward on 9 October 2019	(2 pages)
08 Oct 2019	AP01	Appointment of Matthew Charles Ward as a director on 7 October 2019	(2 pages)
08 Oct 2019	TM01	Termination of appointment of Robert John Marcus as a director on 7 October 2019	(1 page)
08 Oct 2019	AP01	Appointment of Ms. Edith Monfries as a director on 7 October 2019	(2 pages)
08 Oct 2019	AP01	Appointment of Mr Mark Stephen Mcginty as a director on 7 October 2019	(2 pages)
08 Oct 2019	TM01	Termination of appointment of Allan Stevenson Robert Lockhart as a director on 7 October 2019	(1 page)
08 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-07	(3 pages)
17 Jul 2019	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 9 July 2019	(2 pages)

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