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HOBURNE GROUP LIMITED

Company number 15772374

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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)
07 Nov 2024	AP01	Appointment of Mr Lee Davison as a director on 4 November 2024	View PDF Appointment of Mr Lee Davison as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	TM01	Termination of appointment of Philippa Jane Goodwin as a director on 1 November 2024	View PDF Termination of appointment of Philippa Jane Goodwin as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	MR01	Registration of charge 157723740001, created on 31 October 2024	View PDF Registration of charge 157723740001, created on 31 October 2024 - link opens in a new window - 7 pages (7 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
24 Oct 2024	RESOLUTIONS	Resolutions RES14 ‐ Re: capitalisation of £179,764,484 12/10/2024 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES14 ‐ Re: capitalisation of £179,764,484 12/10/2024 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2024	SH19	Statement of capital on 17 October 2024 GBP 10,147,237	View PDF Statement of capital on 17 October 2024 GBP 10,147,237 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £179,764,484 12/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £179,764,484 12/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2024	CAP-SS	Solvency Statement dated 10/10/24	View PDF Solvency Statement dated 10/10/24 - link opens in a new window - 24 pages (24 pages)
17 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 24 pages (24 pages)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 189,911,721	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 189,911,721 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC07	Cessation of John David Butters as a person with significant control on 13 August 2024	View PDF Cessation of John David Butters as a person with significant control on 13 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 14 August 2024 GBP 10,147,237	View PDF Statement of capital following an allotment of shares on 14 August 2024 GBP 10,147,237 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 GBP 4,030,000	View PDF Statement of capital following an allotment of shares on 13 August 2024 GBP 4,030,000 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AP03	Appointment of Mr Nicholas Stewart Putnam as a secretary on 19 June 2024	View PDF Appointment of Mr Nicholas Stewart Putnam as a secretary on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 January 2025	View PDF Current accounting period shortened from 30 June 2025 to 31 January 2025 - link opens in a new window - 1 page (1 page)
11 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-11 GBP 1	View PDF Incorporation Statement of capital on 2024-06-11 GBP 1 - link opens in a new window - 56 pages (56 pages)

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