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HOBART ACTIVUM (NEWMARKET) LIMITED

Company number 12973928

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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)
19 Mar 2021	SH19	Statement of capital on 19 March 2021 GBP 101	View PDF Statement of capital on 19 March 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	CAP-SS	Solvency Statement dated 11/03/21	View PDF Solvency Statement dated 11/03/21 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 11/03/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 11/03/2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	TM01	Termination of appointment of John-Paul Meagher as a director on 31 December 2020	View PDF Termination of appointment of John-Paul Meagher as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Dec 2020	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 - 3 pages (3 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2022.	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2022. - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	MR01	Registration of charge 129739280002, created on 18 December 2020	View PDF Registration of charge 129739280002, created on 18 December 2020 - link opens in a new window - 11 pages (11 pages)
18 Dec 2020	MR01	Registration of charge 129739280001, created on 18 December 2020	View PDF Registration of charge 129739280001, created on 18 December 2020 - link opens in a new window - 44 pages (44 pages)
12 Nov 2020	AP01	Appointment of James Charles Richard De Lusignan as a director on 11 November 2020	View PDF Appointment of James Charles Richard De Lusignan as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AP01	Appointment of Brian Jordan Betel as a director on 11 November 2020	View PDF Appointment of Brian Jordan Betel as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-26 GBP 100	View PDF Incorporation Statement of capital on 2020-10-26 GBP 100 - link opens in a new window - 39 pages (39 pages)

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