HEARTH HOSPITALITY LTD

Company number 08986330

Date	Type	Description	View / Download
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 339,521.80	(8 pages)
11 Jan 2018	AP01	Appointment of Mr Gregor Robertson as a director on 11 January 2018	(2 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 13 December 2017 GBP 327,434.90	(4 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 322,314.20	(6 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 257,914.40	(8 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 310,188.00	(6 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 November 2017 GBP 239,653	(8 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 211,142.50	(8 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 55,040.60	(8 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 93,002.10	(8 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 95,553.10	(8 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 57,591.60	(8 pages)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 57,592.6	(3 pages)
12 Sep 2017	SH02	Sub-division of shares on 21 August 2017	(4 pages)
11 Sep 2017	SH08	Change of share class name or designation	(2 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 21/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
31 Aug 2017	PSC07	Cessation of Peter John Kirby as a person with significant control on 21 August 2017	(1 page)
31 Aug 2017	PSC02	Notification of Blackfinch Nominees Limited as a person with significant control on 21 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Richard Simmonds as a director on 21 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Brendan Peter Cluff as a director on 21 August 2017	(1 page)
31 Aug 2017	AD01	Registered office address changed from 41 Devonshire Street London W1G 7AJ to Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP on 31 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of William Rupert Coldstream Clunie Cunningham as a director on 21 August 2017	(1 page)
02 Aug 2017	AP01	Appointment of Mr Richard James Cook as a director on 1 August 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of James Ross Corbett as a director on 1 August 2017	(1 page)
11 Jul 2017	AP01	Appointment of Mr James Ross Corbett as a director on 29 June 2017	(3 pages)