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HOSTOLOGY LIMITED

Company number 11194592

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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 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
28 Apr 2020 AA Unaudited abridged accounts made up to 31 March 2020
28 Apr 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
26 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 46.236
19 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 44.17
05 Aug 2019 AA Unaudited abridged accounts made up to 30 June 2019
05 Aug 2019 AA01 Previous accounting period extended from 28 February 2019 to 30 June 2019
08 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ That the 10 issued shares of £1 each in the capital of the company be consolidated and sub-divided into 10,000 shares of £0.001 10/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of the company's shares 10/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 42.548
13 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 January 2019
  • GBP 40.638
01 May 2018 SH01 Statement of capital following an allotment of shares on 10 April 2018
  • GBP 40.00
01 May 2018 SH02 Sub-division of shares on 10 April 2018
01 May 2018 SH01 Statement of capital following an allotment of shares on 10 April 2018
  • GBP 10.00
20 Apr 2018 AP01 Appointment of Mr Harry Napier Dearden as a director on 10 April 2018
20 Apr 2018 AP01 Appointment of Mr Thomas Joshua Stratford Dugdale as a director on 10 April 2018
08 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-08
  • GBP 1