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HOSTMORE PLC

Company number 13334853

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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)
15 Dec 2022 TM01 Termination of appointment of Louise Ann Stonier as a director on 12 December 2022
16 Aug 2022 AP01 Appointment of Mr Stephen Louis Welker as a director on 15 August 2022
13 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2022 TM01 Termination of appointment of Neil Anthony Johnson as a director on 27 May 2022
27 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
27 Apr 2022 CS01 Confirmation statement made on 1 November 2021 with updates
26 Apr 2022 CH01 Director's details changed for Mr Alan Philip Clark on 8 September 2021
26 Apr 2022 CH01 Director's details changed for Mr David George Lis on 18 August 2021
26 Apr 2022 CH01 Director's details changed for Mr Neil Anthony Johnson on 23 August 2021
26 Apr 2022 CH01 Director's details changed for Mr Robert Barclay Cook on 14 April 2021
22 Apr 2022 AA Group of companies' accounts made up to 2 January 2022
14 Apr 2022 PSC08 Notification of a person with significant control statement
14 Apr 2022 PSC07 Cessation of Unbound Group Plc as a person with significant control on 2 November 2021
14 Apr 2022 PSC05 Change of details for Electra Private Equity Plc as a person with significant control on 21 January 2022
14 Apr 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 2 November 2021
07 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 25,225,455.8
22 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2021 SH02 Sub-division of shares on 5 October 2021
13 Oct 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Oct 2021 MAR Re-registration of Memorandum and Articles
13 Oct 2021 BS Balance Sheet
13 Oct 2021 AUDR Auditor's report
13 Oct 2021 AUDS Auditor's statement
13 Oct 2021 CERT5 Certificate of re-registration from Private to Public Limited Company
13 Oct 2021 RR01 Re-registration from a private company to a public company