Hollywood Bowl Group Plc was registered on 13 June 2016 and has its registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". The companies director is listed as Keen, Laurence Brian in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEEN, Laurence Brian | 14 June 2016 | 29 September 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
SH01 - Return of Allotment of shares | 27 April 2020 | |
RESOLUTIONS - N/A | 12 February 2020 | |
AA - Annual Accounts | 06 February 2020 | |
CS01 - N/A | 07 June 2019 | |
CH01 - Change of particulars for director | 02 May 2019 | |
AA - Annual Accounts | 15 March 2019 | |
RESOLUTIONS - N/A | 12 February 2019 | |
CH01 - Change of particulars for director | 01 February 2019 | |
CH01 - Change of particulars for director | 31 October 2018 | |
CH04 - Change of particulars for corporate secretary | 10 September 2018 | |
CS01 - N/A | 07 June 2018 | |
AA - Annual Accounts | 14 February 2018 | |
RESOLUTIONS - N/A | 06 February 2018 | |
AP01 - Appointment of director | 12 October 2017 | |
CS01 - N/A | 07 June 2017 | |
TM02 - Termination of appointment of secretary | 26 April 2017 | |
TM01 - Termination of appointment of director | 26 April 2017 | |
TM01 - Termination of appointment of director | 21 April 2017 | |
RESOLUTIONS - N/A | 09 March 2017 | |
AA - Annual Accounts | 08 March 2017 | |
AA - Annual Accounts | 26 January 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 December 2016 | |
SH07 - Notice of cancellation of shares held by or for a public company | 18 November 2016 | |
MISC - Miscellaneous document | 09 November 2016 | |
SH19 - Statement of capital | 09 November 2016 | |
OC - Order of Court | 09 November 2016 | |
AP04 - Appointment of corporate secretary | 21 October 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 21 October 2016 | |
SH08 - Notice of name or other designation of class of shares | 21 October 2016 | |
SH08 - Notice of name or other designation of class of shares | 21 October 2016 | |
SH08 - Notice of name or other designation of class of shares | 21 October 2016 | |
SH01 - Return of Allotment of shares | 17 October 2016 | |
SH01 - Return of Allotment of shares | 17 October 2016 | |
SH01 - Return of Allotment of shares | 17 October 2016 | |
RESOLUTIONS - N/A | 13 October 2016 | |
RESOLUTIONS - N/A | 12 October 2016 | |
RESOLUTIONS - N/A | 12 October 2016 | |
AA01 - Change of accounting reference date | 17 June 2016 | |
AP01 - Appointment of director | 17 June 2016 | |
AP01 - Appointment of director | 17 June 2016 | |
AP01 - Appointment of director | 17 June 2016 | |
AP01 - Appointment of director | 17 June 2016 | |
TM02 - Termination of appointment of secretary | 17 June 2016 | |
AP03 - Appointment of secretary | 17 June 2016 | |
AD01 - Change of registered office address | 17 June 2016 | |
SH50 - Application for trading certificate for a public company | 16 June 2016 | |
CERTNM - Change of name certificate | 14 June 2016 | |
CH01 - Change of particulars for director | 14 June 2016 | |
NEWINC - New incorporation documents | 13 June 2016 |