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HATCH MARQUEE HIRE (HOLDINGS) LIMITED

Company number 08584218

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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)
19 Mar 2020 AP01 Appointment of Mr David Keith Stuckey as a director on 17 March 2020
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 100.00
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 100.00
13 Mar 2020 SH08 Change of share class name or designation
12 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2020 SH19 Statement of capital on 12 March 2020
  • GBP 53.00
12 Mar 2020 CAP-SS Solvency Statement dated 06/03/20
12 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2020 CAP-SS Solvency Statement dated 06/03/20
12 Mar 2020 SH19 Statement of capital on 12 March 2020
  • GBP 52.00
12 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
13 May 2019 CH01 Director's details changed for Mr David Charles Cust on 13 May 2019
13 May 2019 PSC04 Change of details for Mr David Charles Cust as a person with significant control on 10 May 2019
01 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
09 May 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 PSC04 Change of details for Mr Jon Green as a person with significant control on 23 March 2018
26 Mar 2018 CH01 Director's details changed for Mr Jon Green on 26 March 2018
24 Oct 2017 SH08 Change of share class name or designation
24 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 100
24 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities