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HOXTON BAKEHOUSE GROUP LIMITED

Company number 12892036

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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)
03 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2024 SH01 Statement of capital following an allotment of shares on 22 October 2024
  • GBP 6,881.15
23 Sep 2024 AA01 Previous accounting period shortened from 30 December 2023 to 29 December 2023
19 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
19 Sep 2023 AP01 Appointment of Mr Jonathan David Simm as a director on 1 September 2023
15 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
16 Aug 2023 TM01 Termination of appointment of Lucy Townsend as a director on 31 March 2023
20 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 6,422.79
17 Jun 2022 AP01 Appointment of Ms Lucy Townsend as a director on 16 June 2022
17 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 2 June 2022
  • GBP 5,850
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 4,522.09
02 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 10/12/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2022 MA Memorandum and Articles of Association
23 Dec 2021 SH02 Sub-division of shares on 10 December 2021
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 2,294.12
08 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with updates
02 Dec 2020 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
21 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-21
  • GBP 1,000