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HANOVER HOUSE LIMITED

Company number 09793074

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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)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 75,000,000	View PDF Statement of capital following an allotment of shares on 22 March 2016 GBP 75,000,000 - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	MR01	Registration of charge 097930740001, created on 18 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 097930740001, created on 18 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 50 pages (50 pages)
02 Nov 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 July 2016	View PDF Current accounting period shortened from 30 September 2016 to 31 July 2016 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AP01	Appointment of Anders Holch Povisen as a director on 24 September 2015	View PDF Appointment of Anders Holch Povisen as a director on 24 September 2015 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AP01	Appointment of Soren From as a director on 24 September 2015	View PDF Appointment of Soren From as a director on 24 September 2015 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	TM02	Termination of appointment of London Law Secretarial Limited as a secretary on 24 September 2015	View PDF Termination of appointment of London Law Secretarial Limited as a secretary on 24 September 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AD01	Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to Unit a 10 Fashion Street London E16PX on 6 October 2015	View PDF Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to Unit a 10 Fashion Street London E16PX on 6 October 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	TM01	Termination of appointment of John Jeremy Arthur Cowdry as a director on 24 September 2015	View PDF Termination of appointment of John Jeremy Arthur Cowdry as a director on 24 September 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-24 GBP 1	View PDF Incorporation Statement of capital on 2015-09-24 GBP 1 - link opens in a new window - 34 pages (34 pages)

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