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HIPPODROME HOLDINGS LIMITED

Company number 10178234

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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)
21 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
15 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 12 May 2019 with updates
18 Apr 2019 MR01 Registration of charge 101782340004, created on 10 April 2019
21 Feb 2019 AP01 Appointment of Mr Jeremy Richard Delf as a director on 22 January 2019
24 Jul 2018 MR01 Registration of charge 101782340003, created on 17 July 2018
19 Jun 2018 CS01 Confirmation statement made on 12 May 2018 with updates
26 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
11 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restructure 12/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2018 PSC02 Notification of Thomas Family Holdings Limited as a person with significant control on 12 August 2016
27 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 27 February 2018
19 Feb 2018 PSC01 Notification of James Simon Thomas as a person with significant control on 7 February 2018
02 Jan 2018 TM01 Termination of appointment of Peter Mcnally as a director on 31 December 2017
21 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
28 Oct 2016 MR01 Registration of charge 101782340002, created on 24 October 2016
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • GBP 13,926.439
14 Sep 2016 AP01 Appointment of Mr Matthew King as a director on 7 August 2016
14 Sep 2016 AP01 Appointment of Mr Guy Nigel Lethbridge Templer as a director on 7 August 2016
14 Sep 2016 AP01 Appointment of Mr Peter Mcnally as a director on 7 August 2016
14 Sep 2016 AP01 Appointment of Mr Julian Robert Edwins as a director on 7 August 2016
14 Sep 2016 AP01 Appointment of Mr John Corbitt Barnsley as a director on 7 August 2016
14 Sep 2016 AP01 Appointment of Mr James David Thomas as a director on 7 August 2016
19 Aug 2016 MR01 Registration of charge 101782340001, created on 12 August 2016
16 May 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016