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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)
11 Oct 2021	AP03	Appointment of Robert Peter Henry as a secretary on 5 October 2021	View PDF Appointment of Robert Peter Henry as a secretary on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM02	Termination of appointment of Sisec Limited as a secretary on 5 October 2021	View PDF Termination of appointment of Sisec Limited as a secretary on 5 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 5 October 2021 GBP 23,383,997.4	View PDF Statement of capital following an allotment of shares on 5 October 2021 GBP 23,383,997.4 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 5 October 2021 GBP 1,517,876	View PDF Statement of capital following an allotment of shares on 5 October 2021 GBP 1,517,876 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	CH01	Director's details changed for Mr Robert Barclay Cook on 11 October 2021	View PDF Director's details changed for Mr Robert Barclay Cook on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CH01	Director's details changed for Mr Gavin Maxwell Manson on 11 October 2021	View PDF Director's details changed for Mr Gavin Maxwell Manson on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CH01	Director's details changed for Ms Jane Bednall on 11 October 2021	View PDF Director's details changed for Ms Jane Bednall on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	SH19	Statement of capital on 6 October 2021 GBP 23,383,997.40	View PDF Statement of capital on 6 October 2021 GBP 23,383,997.40 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	CAP-SS	Solvency Statement dated 05/10/21	View PDF Solvency Statement dated 05/10/21 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium reserve 05/10/2021	View PDF Resolutions RES13 ‐ Cancel share premium reserve 05/10/2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 50,001	View PDF Statement of capital following an allotment of shares on 8 September 2021 GBP 50,001 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AP01	Appointment of Ms Jane Bednall as a director on 20 September 2021	View PDF Appointment of Ms Jane Bednall as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AD01	Registered office address changed from , 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 9 September 2021	View PDF Registered office address changed from , 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 9 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AP01	Appointment of Mr Alan Philip Clark as a director on 8 September 2021	View PDF Appointment of Mr Alan Philip Clark as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Mr Andrew Francis Blurton as a director on 17 August 2021	View PDF Appointment of Mr Andrew Francis Blurton as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Louise Ann Stonier as a director on 20 August 2021	View PDF Appointment of Louise Ann Stonier as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr Neil Anthony Johnson as a director on 23 August 2021	View PDF Appointment of Mr Neil Anthony Johnson as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr David George Lis as a director on 18 August 2021	View PDF Appointment of Mr David George Lis as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-14 GBP 1	View PDF Incorporation Statement of capital on 2021-04-14 GBP 1 - link opens in a new window - 29 pages (29 pages)

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