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THE HOXTON (WILLIAMSBURG) LIMITED

Company number 10062200

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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)
25 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
28 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD	View PDF Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD - link opens in a new window - 1 page (1 page)
22 Mar 2017	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD	View PDF Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD - link opens in a new window - 1 page (1 page)
21 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	CH01	Director's details changed for Mr Sharan Pasricha on 16 May 2016	View PDF Director's details changed for Mr Sharan Pasricha on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 March 2016 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 March 2016 GBP 950	View PDF Second filing of a statement of capital following an allotment of shares on 24 March 2016 GBP 950 - link opens in a new window - 7 pages (7 pages)
28 Jul 2016	SH10	Particulars of variation of rights attached to shares ANNOTATION Clarification This document is a second filing of the SH10 registered on 14/04/2016	View PDF Particulars of variation of rights attached to shares ANNOTATION Clarification This document is a second filing of the SH10 registered on 14/04/2016 - link opens in a new window - 4 pages (4 pages)
26 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
14 Apr 2016	SH10	Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 was registered on 28/07/2016	View PDF Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 was registered on 28/07/2016 - link opens in a new window - 4 pages (4 pages)
14 Apr 2016	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)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2016	View PDF Statement of capital following an allotment of shares on 24 March 2016 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2016 - link opens in a new window - 7 pages (7 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association 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 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 47 pages (47 pages)
06 Apr 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	CH01	Director's details changed for Mr Charles Henry Bowdler on 14 March 2016	View PDF Director's details changed for Mr Charles Henry Bowdler on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-14 GBP 1 - link opens in a new window - 25 pages (25 pages)

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