HAWTHORN LEISURE ACQUISITIONS LIMITED

Company number 08958789

Date	Type	Description	View / Download
24 Aug 2021	TM01	Termination of appointment of Mark Anthony Philip Davies as a director on 20 August 2021	(1 page)
02 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2021 GBP 15,459,990	(4 pages)
28 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 May 2021	CS01	Confirmation statement made on 25 March 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/12/21	(4 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 15,459,990 ANNOTATION Clarification a second filed SH01 was registered on 02/07/21 ANNOTATION Clarification a second filed SH01 was registered on 24/12/21	(4 pages)
15 Mar 2021	AA	Full accounts made up to 29 March 2020	(38 pages)
12 Mar 2021	CH01	Director's details changed for Mr Allan Stevenson Robert Lockhart on 12 March 2021	(2 pages)
10 Aug 2020	AP01	Appointment of Mr Allan Stevenson Robert Lockhart as a director on 23 March 2020	(2 pages)
05 Jun 2020	TM01	Termination of appointment of Mark Stephen Mcginty as a director on 11 May 2020	(1 page)
26 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/12/21	(4 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(35 pages)
06 Dec 2019	TM02	Termination of appointment of Robert John Marcus as a secretary on 26 November 2019	(1 page)
11 Oct 2019	CH01	Director's details changed for Matthew Charles Ward on 9 October 2019	(2 pages)
01 Oct 2019	AP01	Appointment of Ms. Edith Monfries as a director on 30 September 2019	(2 pages)
01 Oct 2019	AP01	Appointment of Mr Mark Anthony Philip Davies as a director on 30 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Gerard Carroll as a director on 30 September 2019	(1 page)
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/12/21	(6 pages)
26 Feb 2019	AA01	Current accounting period extended from 28 December 2018 to 31 March 2019	(1 page)
21 Jan 2019	SH20	Statement by Directors	(1 page)
21 Jan 2019	SH19	Statement of capital on 21 January 2019 GBP 1	(5 pages)
21 Jan 2019	CAP-SS	Solvency Statement dated 07/01/19	(1 page)
21 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 07/01/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jan 2019	SH08	Change of share class name or designation	(2 pages)
08 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-dividend 21/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)