HOSTMORE PLC
| Status | ACTIVE |
| Company No. | 13334853 |
| Category | Private Limited Company |
| Incorporated | 14 Apr 2021 |
| Age | 3 years, 1 month, 8 days |
| Jurisdiction | England Wales |
SUMMARY
HOSTMORE PLC is an active private limited company with number 13334853. It was incorporated 3 years, 1 month, 8 days ago, on 14 April 2021. The company address is Highdown House Highdown House, Worthing, BN99 3HH, West Sussex, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 15 Apr 2024
Action Date: 13 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-13
Documents
Appoint corporate secretary company with name date
Date: 28 Dec 2023
Action Date: 27 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Prism Cosec Limited
Appointment date: 2023-12-27
Documents
Termination secretary company with name termination date
Date: 28 Dec 2023
Action Date: 27 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-12-27
Officer name: Robert Peter Henry
Documents
Appoint person director company with name date
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Noel Bibby
Appointment date: 2023-12-06
Documents
Termination director company with name termination date
Date: 08 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Philip Clark
Termination date: 2023-09-07
Documents
Resolution
Date: 28 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 26 Jun 2023
Action Date: 01 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-01
Documents
Appoint person director company with name date
Date: 20 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Célia Maria Teixeira Pronto-Hussey
Appointment date: 2023-06-20
Documents
Termination director company with name termination date
Date: 09 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Maxwell Manson
Termination date: 2023-06-07
Documents
Appoint person director company with name date
Date: 09 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helena Joan Feltham
Appointment date: 2023-06-07
Documents
Appoint person director company with name date
Date: 09 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-07
Officer name: Julie Ann Mcewan
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 133348530001
Charge creation date: 2023-04-28
Documents
Confirmation statement with no updates
Date: 13 Apr 2023
Action Date: 13 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-13
Documents
Change person director company with change date
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-06
Officer name: Mr Stephen Louis Welker
Documents
Termination director company with name termination date
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-10
Officer name: Robert Barclay Cook
Documents
Termination director company with name termination date
Date: 20 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Bednall
Termination date: 2022-12-19
Documents
Termination director company with name termination date
Date: 15 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-12
Officer name: Louise Ann Stonier
Documents
Appoint person director company with name date
Date: 16 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-15
Officer name: Mr Stephen Louis Welker
Documents
Resolution
Date: 13 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 Jun 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-27
Officer name: Neil Anthony Johnson
Documents
Confirmation statement with updates
Date: 27 Apr 2022
Action Date: 13 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-13
Documents
Confirmation statement with updates
Date: 27 Apr 2022
Action Date: 01 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-01
Documents
Change person director company with change date
Date: 26 Apr 2022
Action Date: 08 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-08
Officer name: Mr Alan Philip Clark
Documents
Change person director company with change date
Date: 26 Apr 2022
Action Date: 18 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David George Lis
Change date: 2021-08-18
Documents
Change person director company with change date
Date: 26 Apr 2022
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Anthony Johnson
Change date: 2021-08-23
Documents
Change person director company with change date
Date: 26 Apr 2022
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-14
Officer name: Mr Robert Barclay Cook
Documents
Accounts with accounts type group
Date: 22 Apr 2022
Action Date: 02 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-02
Documents
Notification of a person with significant control statement
Date: 14 Apr 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 14 Apr 2022
Action Date: 02 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-02
Psc name: Unbound Group Plc
Documents
Change to a person with significant control
Date: 14 Apr 2022
Action Date: 21 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-01-21
Psc name: Electra Private Equity Plc
Documents
Cessation of a person with significant control
Date: 14 Apr 2022
Action Date: 02 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2021-11-02
Documents
Capital allotment shares
Date: 07 Dec 2021
Action Date: 01 Nov 2021
Category: Capital
Type: SH01
Capital : 25,225,455.8 GBP
Date: 2021-11-01
Documents
Resolution
Date: 22 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 14 Oct 2021
Action Date: 05 Oct 2021
Category: Capital
Type: SH02
Date: 2021-10-05
Documents
Reregistration private to public company
Date: 13 Oct 2021
Category: Change-of-name
Type: RR01
Documents
Resolution
Date: 13 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 13 Oct 2021
Category: Incorporation
Type: MAR
Documents
Certificate re registration private to public limited company
Date: 13 Oct 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Appoint person secretary company with name date
Date: 11 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-10-05
Officer name: Robert Peter Henry
Documents
Termination secretary company with name termination date
Date: 11 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-10-05
Officer name: Sisec Limited
Documents
Change account reference date company current shortened
Date: 11 Oct 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-04-30
New date: 2021-12-31
Documents
Capital allotment shares
Date: 11 Oct 2021
Action Date: 05 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-05
Capital : 23,383,997.4 GBP
Documents
Capital allotment shares
Date: 11 Oct 2021
Action Date: 05 Oct 2021
Category: Capital
Type: SH01
Capital : 1,517,876 GBP
Date: 2021-10-05
Documents
Change person director company with change date
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-11
Officer name: Mr Robert Barclay Cook
Documents
Change person director company with change date
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gavin Maxwell Manson
Change date: 2021-10-11
Documents
Change person director company with change date
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Jane Bednall
Change date: 2021-10-11
Documents
Capital statement capital company with date currency figure
Date: 06 Oct 2021
Action Date: 06 Oct 2021
Category: Capital
Type: SH19
Capital : 23,383,997.40 GBP
Date: 2021-10-06
Documents
Legacy
Date: 06 Oct 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 06 Oct 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/10/21
Documents
Resolution
Date: 06 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Sep 2021
Action Date: 08 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-08
Capital : 50,001 GBP
Documents
Appoint person director company with name date
Date: 21 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jane Bednall
Appointment date: 2021-09-20
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Address
Type: AD01
New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH
Change date: 2021-09-09
Old address: , 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
Documents
Appoint person director company with name date
Date: 09 Sep 2021
Action Date: 08 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Philip Clark
Appointment date: 2021-09-08
Documents
Appoint person director company with name date
Date: 02 Sep 2021
Action Date: 17 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Francis Blurton
Appointment date: 2021-08-17
Documents
Appoint person director company with name date
Date: 02 Sep 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Louise Ann Stonier
Appointment date: 2021-08-20
Documents
Appoint person director company with name date
Date: 01 Sep 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-23
Officer name: Mr Neil Anthony Johnson
Documents
Appoint person director company with name date
Date: 01 Sep 2021
Action Date: 18 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David George Lis
Appointment date: 2021-08-18
Documents
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