HOBURNE GROUP LIMITED

Company Documents

DateDescription
11/08/2511 August 2025 NewDirector's details changed for Rosemary Sarah Kennar on 2025-08-07

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18/06/2518 June 2025 Confirmation statement made on 2025-06-10 with updates

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09/05/259 May 2025 Termination of appointment of Timothy Richard Knight as a director on 2025-05-08

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07/11/247 November 2024 Termination of appointment of Philippa Jane Goodwin as a director on 2024-11-01

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07/11/247 November 2024 Appointment of Mr Lee Davison as a director on 2024-11-04

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04/11/244 November 2024 Registration of charge 157723740001, created on 2024-10-31

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02/11/242 November 2024 Memorandum and Articles of Association

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24/10/2424 October 2024 Resolutions

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17/10/2417 October 2024

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17/10/2417 October 2024

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17/10/2417 October 2024 Resolutions

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17/10/2417 October 2024 Statement of capital on 2024-10-17

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16/10/2416 October 2024 Statement of capital following an allotment of shares on 2024-10-16

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16/08/2416 August 2024 Resolutions

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15/08/2415 August 2024 Notification of a person with significant control statement

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15/08/2415 August 2024 Cessation of John David Butters as a person with significant control on 2024-08-13

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14/08/2414 August 2024 Statement of capital following an allotment of shares on 2024-08-14

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13/08/2413 August 2024 Statement of capital following an allotment of shares on 2024-08-13

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28/06/2428 June 2024 Appointment of Mr Nicholas Stewart Putnam as a secretary on 2024-06-19

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12/06/2412 June 2024 Current accounting period shortened from 2025-06-30 to 2025-01-31

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11/06/2411 June 2024 Incorporation

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