HASBRO OVERSEAS HOLDINGS LIMITED

Company number 08464589

Date	Type	Description	View / Download
08 Jun 2017	TM01	Termination of appointment of Giles Kirkley Willits as a director on 23 March 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates ANNOTATION Clarification a second filed PSC02 was registered on 15/01/2019.	(7 pages)
03 Apr 2017	TM01	Termination of appointment of a director	(1 page)
30 Mar 2017	AP01	Appointment of Edward David Parry as a director on 30 March 2017	(2 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 GBP 10,952,955	(3 pages)
04 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2	(3 pages)
19 Dec 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
18 Dec 2015	MR01	Registration of charge 084645890007, created on 11 December 2015	(14 pages)
17 Dec 2015	MR01	Registration of charge 084645890006, created on 11 December 2015	(59 pages)
17 Dec 2015	MR01	Registration of charge 084645890005, created on 11 December 2015	(195 pages)
17 Dec 2015	MR01	Registration of charge 084645890004, created on 11 December 2015	(33 pages)
17 Dec 2015	MR01	Registration of charge 084645890003, created on 11 December 2015	(236 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ The "resolutions" 25/11/2015	(2 pages)
11 Dec 2015	MR04	Satisfaction of charge 2 in full	(6 pages)
11 Dec 2015	MR04	Satisfaction of charge 1 in full	(26 pages)
31 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2	(3 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(10 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
11 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 2	(3 pages)
07 Mar 2014	CH01	Director's details changed for Mr Giles Kirkley Willits on 3 March 2014	(2 pages)
06 Mar 2014	CH01	Director's details changed for Mr Adam Howard Hurst on 3 March 2014	(2 pages)
03 Mar 2014	AD01	Registered office address changed from 120 New Cavendish Street London W1W 6XX United Kingdom on 3 March 2014	(1 page)
10 Jan 2014	AA	Full accounts made up to 31 March 2013	(10 pages)
08 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 March 2013	(1 page)

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