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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)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 93,233.521	View PDF Statement of capital following an allotment of shares on 22 October 2014 GBP 93,233.521 - link opens in a new window - 12 pages (12 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 81,245.833	View PDF Statement of capital following an allotment of shares on 22 August 2014 GBP 81,245.833 - link opens in a new window - 10 pages (10 pages)
18 Jul 2014	AP03	Appointment of Gautam Chhabra as a secretary on 2 July 2014	View PDF Appointment of Gautam Chhabra as a secretary on 2 July 2014 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 49 pages (49 pages)
25 Jun 2014	AP01	Appointment of Gerry Carroll as a director	View PDF Appointment of Gerry Carroll as a director - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	AP01	Appointment of Mr Jonathan David Ford as a director	View PDF Appointment of Mr Jonathan David Ford as a director - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	AP01	Appointment of Richard Philip Furst as a director	View PDF Appointment of Richard Philip Furst as a director - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	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)
25 Jun 2014	SH02	Sub-division of shares on 3 June 2014	View PDF Sub-division of shares on 3 June 2014 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 81,210.83	View PDF Statement of capital following an allotment of shares on 3 June 2014 GBP 81,210.83 - link opens in a new window - 10 pages (10 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divide shares 03/06/2014	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divide shares 03/06/2014 - link opens in a new window - 50 pages (50 pages)
09 May 2014	AP01	Appointment of Hugh Alexander Briggs as a director	View PDF Appointment of Hugh Alexander Briggs as a director - link opens in a new window - 3 pages (3 pages)
03 May 2014	MR01	Registration of charge 089062410001	View PDF Registration of charge 089062410001 - link opens in a new window - 88 pages (88 pages)
21 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 38 pages (38 pages)

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