HOSTOLOGY LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Resolutions

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20/05/2520 May 2025 Withdrawal of a person with significant control statement on 2025-05-20

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20/05/2520 May 2025 Notification of The Cambium Group Uk Holdings Limited as a person with significant control on 2025-04-22

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01/05/251 May 2025 Statement of capital following an allotment of shares on 2025-04-22

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29/04/2529 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-01-21

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03/03/253 March 2025 Confirmation statement made on 2025-02-07 with updates

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25/02/2525 February 2025 Registered office address changed from 68 Carthew Road London W6 0DX United Kingdom to Suite 609 Britannia House 1-11 Glenthorne Road London W6 0LH on 2025-02-25

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22/11/2422 November 2024 Statement of capital following an allotment of shares on 2024-11-05

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12/06/2412 June 2024 Amended micro company accounts made up to 2024-03-31

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30/04/2430 April 2024 Statement of capital following an allotment of shares on 2024-04-29

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11/04/2411 April 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Statement of capital following an allotment of shares on 2024-03-04

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13/02/2413 February 2024 Confirmation statement made on 2024-02-07 with no updates

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17/11/2317 November 2023 Amended micro company accounts made up to 2023-03-31

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12/07/2312 July 2023 Micro company accounts made up to 2023-03-31

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03/07/233 July 2023 Termination of appointment of Samantha Jane Vaughan as a director on 2023-06-20

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03/07/233 July 2023 Appointment of Mr Philip Langley Godsal as a director on 2023-06-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Notification of a person with significant control statement

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27/02/2327 February 2023 Confirmation statement made on 2023-02-07 with updates

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26/02/2326 February 2023 Cessation of Emma Catriona Sturges Hardcastle as a person with significant control on 2022-03-16

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24/02/2324 February 2023 Statement of capital following an allotment of shares on 2022-03-18

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27/09/2227 September 2022 Micro company accounts made up to 2022-03-31

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12/05/2212 May 2022 Second filing of a statement of capital following an allotment of shares on 2022-03-17

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27/04/2227 April 2022 Appointment of Ms Prudence Joanna Leary as a director on 2022-03-16

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27/04/2227 April 2022 Appointment of Mrs Samantha Jane Vaughan as a director on 2022-03-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Statement of capital following an allotment of shares on 2022-03-17

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10/02/2210 February 2022 Confirmation statement made on 2022-02-07 with updates

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08/11/218 November 2021 Memorandum and Articles of Association

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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29/10/2129 October 2021 Statement of capital following an allotment of shares on 2021-10-18

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09/04/219 April 2021 31/03/21 UNAUDITED ABRIDGED

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES

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28/04/2028 April 2020 PREVSHO FROM 30/06/2020 TO 31/03/2020

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28/04/2028 April 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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19/02/2019 February 2020 04/02/20 STATEMENT OF CAPITAL GBP 46.236

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19/02/2019 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/1930 September 2019 ADOPT ARTICLES 20/08/2019

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12/09/1912 September 2019 23/08/19 STATEMENT OF CAPITAL GBP 44.17

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05/08/195 August 2019 30/06/19 UNAUDITED ABRIDGED

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05/08/195 August 2019 PREVEXT FROM 28/02/2019 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/03/198 March 2019 ADOPT ARTICLES 10/04/2018

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08/03/198 March 2019 ADOPT ARTICLES 10/04/2018

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08/03/198 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 42.548

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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11/02/1911 February 2019 21/01/19 STATEMENT OF CAPITAL GBP 40.638

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01/05/181 May 2018 10/04/18 STATEMENT OF CAPITAL GBP 10.00

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01/05/181 May 2018 10/04/18 STATEMENT OF CAPITAL GBP 40.00

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01/05/181 May 2018 SUB-DIVISION 10/04/18

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20/04/1820 April 2018 DIRECTOR APPOINTED MR THOMAS JOSHUA STRATFORD DUGDALE

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20/04/1820 April 2018 DIRECTOR APPOINTED MR HARRY NAPIER DEARDEN

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08/02/188 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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