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HORNBILL CAPITAL LIMITED

Company number 08481451

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Sep 2015	MR01	Registration of charge 084814510001, created on 30 September 2015	View PDF Registration of charge 084814510001, created on 30 September 2015 - link opens in a new window - 15 pages (15 pages)
30 Sep 2015	MR01	Registration of charge 084814510002, created on 30 September 2015	View PDF Registration of charge 084814510002, created on 30 September 2015 - link opens in a new window - 39 pages (39 pages)
12 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders	View PDF Annual return made up to 31 August 2015 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 750	View PDF Statement of capital following an allotment of shares on 4 September 2015 GBP 750 - link opens in a new window - 3 pages (3 pages)
06 May 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AD01	Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ to 14 Alderman Way Weston Under Wetherley Leamington Spa CV33 9GB on 5 August 2014	View PDF Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ to 14 Alderman Way Weston Under Wetherley Leamington Spa CV33 9GB on 5 August 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 May 2014	CH01	Director's details changed for Mr Sebastien Laurent Emmanuel Buhour on 1 April 2014	View PDF Director's details changed for Mr Sebastien Laurent Emmanuel Buhour on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	CH01	Director's details changed for Mr Sebastien Laurent Emmanuel Buhour on 1 April 2014	View PDF Director's details changed for Mr Sebastien Laurent Emmanuel Buhour on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	CERTNM	Company name changed haywaggon pub LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-07	View PDF Company name changed haywaggon pub LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-07 - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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