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HOGARTH WORLDWIDE LIMITED

Company number 06872427

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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)
04 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2009 288a Director appointed jonathan neil eggar
29 Jul 2009 288a Director appointed andrew grant balfour scott
29 Jul 2009 288a Director appointed christopher paul sweetland
29 Jul 2009 288a Secretary appointed wpp group (nominees) LIMITED
29 Jul 2009 288a Director appointed paul delaney
09 Jul 2009 288b Appointment terminated director and secretary travers smith secretaries LIMITED
08 Jul 2009 288a Director appointed kevan thorn
08 Jul 2009 288a Director appointed mark rhys-thomas
08 Jul 2009 288a Director appointed barry jones
08 Jul 2009 288b Appointment terminated director ruth bracken
08 Jul 2009 288b Appointment terminated director travers smith LIMITED
04 Jul 2009 287 Registered office changed on 04/07/2009 from, 10 snow hill, london, EC1A 2AL
04 Jul 2009 MEM/ARTS Memorandum and Articles of Association
02 Jul 2009 CERTNM Company name changed de facto 1690 LIMITED\certificate issued on 02/07/09
07 Apr 2009 NEWINC Incorporation