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HARTMOOR HOLDINGS LIMITED

Company number 10132566

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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)
10 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	PSC05	Change of details for Forsa Energy Gas Acquisitions Holdco 2 Limited as a person with significant control on 19 March 2018	View PDF Change of details for Forsa Energy Gas Acquisitions Holdco 2 Limited as a person with significant control on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
03 May 2018	CS01	Confirmation statement made on 18 April 2018 with updates	View PDF Confirmation statement made on 18 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-27 - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	PSC02	Notification of Forsa Energy Gas Acquisitions Holdco 2 Limited as a person with significant control on 19 March 2018	View PDF Notification of Forsa Energy Gas Acquisitions Holdco 2 Limited as a person with significant control on 19 March 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	PSC07	Cessation of Jon Luke Antoniou as a person with significant control on 19 March 2018	View PDF Cessation of Jon Luke Antoniou as a person with significant control on 19 March 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	AP01	Appointment of Mr Jonathan Poley as a director on 19 March 2018	View PDF Appointment of Mr Jonathan Poley as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	AP01	Appointment of Dr Timothy James Senior as a director on 19 March 2018	View PDF Appointment of Dr Timothy James Senior as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	AD01	Registered office address changed from 95 High Street Street Somerset BA16 0EZ England to First Floor 17 Slingsby Place London WC2E 9AB on 21 March 2018	View PDF Registered office address changed from 95 High Street Street Somerset BA16 0EZ England to First Floor 17 Slingsby Place London WC2E 9AB on 21 March 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	TM01	Termination of appointment of Jon Luke Antoniou as a director on 19 March 2018	View PDF Termination of appointment of Jon Luke Antoniou as a director on 19 March 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2018	AA01	Previous accounting period extended from 30 April 2017 to 30 September 2017	View PDF Previous accounting period extended from 30 April 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2018	MR04	Satisfaction of charge 101325660001 in full	View PDF Satisfaction of charge 101325660001 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	MR01	Registration of charge 101325660002, created on 6 December 2017	View PDF Registration of charge 101325660002, created on 6 December 2017 - link opens in a new window - 37 pages (37 pages)
21 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	MR01	Registration of charge 101325660001, created on 14 October 2016	View PDF Registration of charge 101325660001, created on 14 October 2016 - link opens in a new window - 59 pages (59 pages)
19 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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HARTMOOR HOLDINGS LIMITED

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