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HAWTHORN LEISURE HOLDINGS LIMITED

Company number 08906241

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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)
05 Jun 2018	TM01	Termination of appointment of Richard Philip Furst as a director on 24 May 2018	View PDF Termination of appointment of Richard Philip Furst as a director on 24 May 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	TM01	Termination of appointment of Jonathan David Ford as a director on 24 May 2018	View PDF Termination of appointment of Jonathan David Ford as a director on 24 May 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	MR04	Satisfaction of charge 089062410001 in full	View PDF Satisfaction of charge 089062410001 in full - link opens in a new window - 1 page (1 page)
31 May 2018	MR04	Satisfaction of charge 089062410002 in full	View PDF Satisfaction of charge 089062410002 in full - link opens in a new window - 1 page (1 page)
03 Apr 2018	SH06	Cancellation of shares. Statement of capital on 19 March 2018 GBP 115,804.851	View PDF Cancellation of shares. Statement of capital on 19 March 2018 GBP 115,804.851 - link opens in a new window - 14 pages (14 pages)
03 Apr 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 11 pages (11 pages)
22 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 03/08/2016	View PDF Second filing of Confirmation Statement dated 03/08/2016 - link opens in a new window - 18 pages (18 pages)
07 Aug 2017	AA	Group of companies' accounts made up to 25 December 2016	View PDF Group of companies' accounts made up to 25 December 2016 - link opens in a new window - 38 pages (38 pages)
07 Jun 2017	AP01	Appointment of Matthew Charles Ward as a director on 31 May 2017	View PDF Appointment of Matthew Charles Ward as a director on 31 May 2017 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	TM01	Termination of appointment of Noah Bulkin as a director on 31 May 2017	View PDF Termination of appointment of Noah Bulkin as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	TM01	Termination of appointment of Hugh Alexander Briggs as a director on 31 May 2017	View PDF Termination of appointment of Hugh Alexander Briggs as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	TM02	Termination of appointment of Gautam Chhabra as a secretary on 31 May 2017	View PDF Termination of appointment of Gautam Chhabra as a secretary on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 115,809.2550	View PDF Statement of capital following an allotment of shares on 27 February 2017 GBP 115,809.2550 - link opens in a new window - 14 pages (14 pages)
09 Mar 2017	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 - 47 pages (47 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)

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HAWTHORN LEISURE HOLDINGS LIMITED

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