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HUNGRY MCBEAR LIMITED

Company number 09412286

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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)
17 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 15/05/2015 and has an allotment date of 17/04/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 15/05/2015 and has an allotment date of 17/04/2015 - link opens in a new window - 6 pages (6 pages)
12 Jun 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 5.01 ANNOTATION Clarification a Second filed SH01 is registered on 13/08/2015	View PDF Statement of capital following an allotment of shares on 17 April 2015 GBP 5.01 ANNOTATION Clarification a Second filed SH01 is registered on 13/08/2015 - link opens in a new window - 4 pages (4 pages)
15 May 2015	AP01	Appointment of Mr Michael Hazen James Mcintyre as a director on 17 April 2015	View PDF Appointment of Mr Michael Hazen James Mcintyre as a director on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-29 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-29 GBP 5 - link opens in a new window - 8 pages (8 pages)

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