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HOGARTHS HOTELS & RESTAURANTS (HOLDINGS) LTD.

Company number 09449436

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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)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 1,250,000	View PDF Statement of capital following an allotment of shares on 15 July 2015 GBP 1,250,000 - link opens in a new window - 9 pages (9 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 1,198,000	View PDF Statement of capital following an allotment of shares on 23 February 2015 GBP 1,198,000 - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 938,000	View PDF Statement of capital following an allotment of shares on 23 February 2015 GBP 938,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	AA01	Current accounting period shortened from 28 February 2016 to 31 January 2016	View PDF Current accounting period shortened from 28 February 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AD01	Registered office address changed from C/O Browne Jacobson Llp Mowbray House Castle Meadow Road Nottingham NG2 1BJ England to Hogarths Hotel & Restaurant Solihull Four Ashes Road Dorridge Solihull West Midlands B93 8QE on 28 January 2016	View PDF Registered office address changed from C/O Browne Jacobson Llp Mowbray House Castle Meadow Road Nottingham NG2 1BJ England to Hogarths Hotel & Restaurant Solihull Four Ashes Road Dorridge Solihull West Midlands B93 8QE on 28 January 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2015	CERTNM	Company name changed castlegate 250 LIMITED\certificate issued on 20/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03	View PDF Company name changed castlegate 250 LIMITED\certificate issued on 20/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 938,000	View PDF Statement of capital following an allotment of shares on 23 February 2015 GBP 938,000 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	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 - 15 pages (15 pages)
19 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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