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HOCKLIFFE LIMITED

Company number 10257529

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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 Jan 2017	AP03	Appointment of Ms Lisa Masterson as a secretary on 25 January 2017	View PDF Appointment of Ms Lisa Masterson as a secretary on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Courtlands Parklands Avenue Goring-by-Sea Worthing West Sussex BN12 4NG on 17 January 2017	View PDF Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Courtlands Parklands Avenue Goring-by-Sea Worthing West Sussex BN12 4NG on 17 January 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 8,647,229	View PDF Statement of capital following an allotment of shares on 23 November 2016 GBP 8,647,229 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 6,915,800	View PDF Statement of capital following an allotment of shares on 21 November 2016 GBP 6,915,800 - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	MR01	Registration of charge 102575290001, created on 4 November 2016	View PDF Registration of charge 102575290001, created on 4 November 2016 - link opens in a new window - 36 pages (36 pages)
18 Nov 2016	MR01	Registration of charge 102575290002, created on 4 November 2016	View PDF Registration of charge 102575290002, created on 4 November 2016 - link opens in a new window - 64 pages (64 pages)
15 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 November 2016 GBP 6,715,902	View PDF Statement of capital following an allotment of shares on 3 November 2016 GBP 6,715,902 - link opens in a new window - 3 pages (3 pages)
27 Jul 2016	AP01	Appointment of Mr William Francis Chisholm as a director on 26 July 2016	View PDF Appointment of Mr William Francis Chisholm as a director on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	TM01	Termination of appointment of Philippa Anne Keith as a director on 26 July 2016	View PDF Termination of appointment of Philippa Anne Keith as a director on 26 July 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 26 July 2016	View PDF Termination of appointment of Cargil Management Services Limited as a secretary on 26 July 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AP01	Appointment of Mr Sunit Shankar Mukherjee as a director on 26 July 2016	View PDF Appointment of Mr Sunit Shankar Mukherjee as a director on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-29 GBP 1	View PDF Incorporation Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 33 pages (33 pages)

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