HOVIS HOLDINGS LIMITED

Company number 08846818

Date	Type	Description	View / Download
10 Nov 2020	TM01	Termination of appointment of Fernando Goni as a director on 5 November 2020	(1 page)
10 Nov 2020	TM01	Termination of appointment of Duncan Neil Leggett as a director on 5 November 2020	(1 page)
10 Nov 2020	MR01	Registration of charge 088468180004, created on 5 November 2020	(45 pages)
09 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 September 2015 GBP 304.28	(9 pages)
09 Nov 2020	MR01	Registration of charge 088468180003, created on 5 November 2020	(19 pages)
29 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 April 2014 GBP 294.12	(7 pages)
28 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(58 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Share allotments 14/08/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
25 Sep 2020	SH08	Change of share class name or designation	(2 pages)
09 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
09 Jun 2020	MA	Memorandum and Articles of Association	(74 pages)
22 May 2020	MA	Memorandum and Articles of Association	(57 pages)
22 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	(4 pages)
18 Dec 2019	AP01	Appointment of Mr Duncan Neil Leggett as a director on 10 December 2019	(2 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(52 pages)
04 Sep 2019	AP01	Appointment of Mr Alexander Richard Whitehouse as a director on 30 August 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of Alastair Sholto Neil Murray as a director on 30 August 2019	(1 page)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 13 December 2017 GBP 307.28	(8 pages)
06 Feb 2019	TM01	Termination of appointment of Gavin John Darby as a director on 31 January 2019	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(2 pages)
18 Jan 2019	AP03	Appointment of Peter Andrew Hill as a secretary on 1 January 2019	(3 pages)
14 Jan 2019	TM02	Termination of appointment of Helen Kathryn Selby as a secretary on 1 January 2019	(2 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(52 pages)
24 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(2 pages)