Conviviality Plc

Company Name	Conviviality Plc
Company Status	Dissolved
Company Number	05592636
Category	Public Limited Company
Incorporation Date	14 October 2005(18 years, 6 months ago)
Dissolution Date	12 July 2021 (2 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2013(7 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (closed 12 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Martin David Newman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2014(8 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 12 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Stephen Graham Wilson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2014(8 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 12 July 2021)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Ian Martin Woodfine Jones
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2015(9 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 12 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr David Peter Robinson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2016(10 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 12 July 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Weston Road Crewe Cheshire CW1 6BP

Secretary Name	Mr Ciaran Joseph Stone
Status	Closed
Appointed	01 August 2017(11 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 12 July 2021)
Role	Company Director
Correspondence Address	8th Floor Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2017(12 years after company formation)
Appointment Duration	3 years, 8 months (closed 12 July 2021)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr Matthew Ramsay Dashper Hughes
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr Peter Earl Hodgson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr Roger Anthony Pedder
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(3 months after company formation)
Appointment Duration	8 years (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr Timothy David Raffle
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 July 2013)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr Timothy Wayne James Stanley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr John Andrew Hayhurst
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 July 2013)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Secretary Name	Mr Peter Earl Hodgson
Nationality	British
Status	Resigned
Appointed	13 January 2006(3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr Mark Crabtree
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(1 year, 6 months after company formation)
Appointment Duration	6 years (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr Peter Dockerty
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(1 year, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 July 2013)
Role	Logistics Manager
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr Keith Hamilton Webb
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(2 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 July 2014)
Role	Trading Director
Country of Residence	Wales
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mrs Diana Hunter
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(7 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mrs Julie Ann Wirth
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(8 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Secretary Name	Mrs Julie Ann Wirth
Status	Resigned
Appointed	04 November 2013(8 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 June 2014)
Role	Company Director
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr Kenton Paul Burchell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr Christopher Andrew Humphreys
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(8 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Secretary Name	Mr Christopher Andrew Humphreys
Status	Resigned
Appointed	27 June 2014(8 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2017)
Role	Company Director
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mrs Amanda Jane Jones
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(9 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 September 2015)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Ms Jennifer Charlina Ellsworth Laing
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(10 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 2017)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr Mark Terence Aylwin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.convivialityretail.co.uk/
Telephone	0845 3450001
Telephone region	Unknown

Location

Registered Address	8th Floor Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

-	OTHER 86.39% -
16.1m at £0.0002	Hsbc Global Custody Nominee (Uk) LTD 4.32% Ordinary
9.8m at £0.0002	Bank Of New York (Nominees) LTD 2.63% Ordinary
8.7m at £0.0002	Chase Nominees LTD 2.34% Ordinary
5.6m at £0.0002	Vidacos Nominees LTD 1.51% Ordinary
5.3m at £0.0002	State Street Nominees LTD 1.44% Ordinary
5.1m at £0.0002	Nortrust Nominees LTD 1.38% Ordinary

Financials

Year	2014
Net Worth	£50,959,000
Current Liabilities	£11,070,000

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Interim
Accounts Year End	30 April

Charges

7 October 2015	Delivered on: 14 October 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Outstanding
1 August 2013	Delivered on: 7 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 August 2013	Delivered on: 7 August 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 July 2016	Delivered on: 22 July 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
8 July 2016	Delivered on: 21 July 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
9 October 2015	Delivered on: 15 October 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
4 June 2013	Delivered on: 8 June 2013 Satisfied on: 3 August 2013 Persons entitled: Allied Irish Banks PLC Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Fully Satisfied
7 September 2012	Delivered on: 12 September 2012 Satisfied on: 3 August 2013 Persons entitled: Allied Irish Banks PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 September 2009	Delivered on: 11 September 2009 Satisfied on: 3 August 2013 Persons entitled: Allied Irish Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assignor with full title guarantee as a continuing security for the payment or discharge of all secured sums assigned absolutely and agreed to assign absolutely to the security agent all its right title and interest in and to the proceeds of the policies see image for full details. Fully Satisfied
31 March 2006	Delivered on: 8 April 2006 Satisfied on: 3 August 2013 Persons entitled: Allied Irish Banks PLC in Its Capacity as the Security Agent for the Beneficiaries Classification: Key-man policies assignment Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in and to the proceeds of the policies being tim stanley Â£2,000,000 st james place UK PLC policy no 53C05E93, matthew hughes Â£1,000,000 st james place UK PLC policy no 53C99N81 and peter hodgson Â£1,000,000 st james place UK PLC policy no 53C99L82. Fully Satisfied
13 January 2006	Delivered on: 25 January 2006 Satisfied on: 3 August 2013 Persons entitled: Allied Irish Banks (In Its Capacity as the Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 January 2006	Delivered on: 23 January 2006 Satisfied on: 3 August 2013 Persons entitled: Eci Ventures Nominees Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company and any other present or future subsidiary of the borrower or of any company to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 July 2021	Final Gazette dissolved following liquidation (1 page)
12 April 2021	Notice of move from Administration to Dissolution (20 pages)
16 November 2020	Administrator's progress report (19 pages)
4 August 2020	Notice of extension of period of Administration (3 pages)
11 May 2020	Administrator's progress report (21 pages)
11 January 2020	Notice of appointment of a replacement or additional administrator (14 pages)
23 December 2019	Notice of order removing administrator from office (14 pages)
7 November 2019	Administrator's progress report (22 pages)
8 July 2019	Notice of order removing administrator from office (18 pages)
12 June 2019	Notice of order removing administrator from office (18 pages)
17 May 2019	Administrator's progress report (24 pages)
12 November 2018	Administrator's progress report (40 pages)
26 June 2018	Notice of deemed approval of proposals (4 pages)
12 June 2018	Statement of affairs with form AM02SOA (12 pages)
11 June 2018	Statement of administrator's proposal (35 pages)
27 April 2018	Registered office address changed from Weston Road Crewe Cheshire CW1 6BP to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 27 April 2018 (2 pages)
20 April 2018	Appointment of an administrator (4 pages)
3 April 2018	Satisfaction of charge 055926360011 in full (1 page)
3 April 2018	Satisfaction of charge 055926360012 in full (1 page)
19 March 2018	Termination of appointment of Diana Hunter as a director on 19 March 2018 (1 page)
9 March 2018	Statement of capital following an allotment of shares on 19 February 2018 GBP 80,068.231 (3 pages)
20 February 2018	Termination of appointment of Mark Terence Aylwin as a director on 31 January 2018 (1 page)
20 December 2017	Statement of capital following an allotment of shares on 19 December 2017 GBP 80,065.6376 (3 pages)
4 December 2017	Statement of capital following an allotment of shares on 24 November 2017 GBP 78,465.6376 (3 pages)
4 December 2017	Statement of capital following an allotment of shares on 24 November 2017 GBP 78,465.6376 (3 pages)
7 November 2017	Termination of appointment of Christopher Andrew Humphreys as a director on 30 October 2017 (1 page)
7 November 2017	Termination of appointment of a director (1 page)
7 November 2017	Termination of appointment of a director (1 page)
7 November 2017	Termination of appointment of Christopher Andrew Humphreys as a director on 30 October 2017 (1 page)
6 November 2017	Appointment of Mr Mark Moran as a director on 30 October 2017 (2 pages)
6 November 2017	Appointment of Mr Mark Moran as a director on 30 October 2017 (2 pages)
1 November 2017	Statement of capital following an allotment of shares on 27 October 2017 GBP 78,450.2534 (3 pages)
1 November 2017	Statement of capital following an allotment of shares on 27 October 2017 GBP 78,450.2534 (3 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 78,440.9022 (3 pages)
16 October 2017	Director's details changed for Mr Mark Terence Aylwin on 9 May 2016 (2 pages)
16 October 2017	Director's details changed for Mrs Diana Hunter on 1 February 2013 (2 pages)
16 October 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 78,440.9022 (3 pages)
16 October 2017	Director's details changed for Mrs Diana Hunter on 1 February 2013 (2 pages)
16 October 2017	Director's details changed for Mr Mark Terence Aylwin on 9 May 2016 (2 pages)
29 September 2017	Group of companies' accounts made up to 30 April 2017 (117 pages)
29 September 2017	Group of companies' accounts made up to 30 April 2017 (117 pages)
18 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 September 2017	Memorandum and Articles of Association (71 pages)
18 September 2017	Memorandum and Articles of Association (71 pages)
13 September 2017	Statement of capital following an allotment of shares on 11 September 2017 GBP 78,437.2022 (3 pages)
13 September 2017	Statement of capital following an allotment of shares on 11 September 2017 GBP 78,437.2022 (3 pages)
12 September 2017	Statement of capital following an allotment of shares on 7 September 2017 GBP 78,229.0054 (3 pages)
12 September 2017	Statement of capital following an allotment of shares on 7 September 2017 GBP 78,229.0054 (3 pages)
30 August 2017	Interim accounts made up to 30 July 2017 (12 pages)
30 August 2017	Interim accounts made up to 30 July 2017 (12 pages)
15 August 2017	Termination of appointment of Christopher Andrew Humphreys as a secretary on 1 August 2017 (1 page)
15 August 2017	Appointment of Mr Ciaran Joseph Stone as a secretary on 1 August 2017 (2 pages)
15 August 2017	Appointment of Mr Ciaran Joseph Stone as a secretary on 1 August 2017 (2 pages)
15 August 2017	Termination of appointment of Christopher Andrew Humphreys as a secretary on 1 August 2017 (1 page)
4 August 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 77,990.5754 (3 pages)
4 August 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 77,990.5754 (3 pages)
1 August 2017	Notification of a person with significant control statement (2 pages)
1 August 2017	Notification of a person with significant control statement (2 pages)
18 May 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 77,955.1122 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 77,955.1122 (3 pages)
9 May 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 77,940.3472 (3 pages)
9 May 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 77,940.3472 (3 pages)
5 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 77,930.114 (3 pages)
5 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 77,930.114 (3 pages)
4 May 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 77,926.514 (3 pages)
4 May 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 77,926.514 (3 pages)
2 May 2017	Termination of appointment of Jennifer Charlina Ellsworth Laing as a director on 30 April 2017 (1 page)
2 May 2017	Termination of appointment of Jennifer Charlina Ellsworth Laing as a director on 30 April 2017 (1 page)
3 April 2017	Statement of capital following an allotment of shares on 14 November 2016 GBP 77,913.728 (3 pages)
3 April 2017	Statement of capital following an allotment of shares on 14 November 2016 GBP 77,913.728 (3 pages)
31 March 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 77,906.828 (3 pages)
31 March 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 77,906.828 (3 pages)
22 December 2016	Appointment of Mr David Peter Robinson as a director on 1 August 2016 (2 pages)
22 December 2016	Appointment of Mr David Peter Robinson as a director on 1 August 2016 (2 pages)
21 December 2016	Group of companies' accounts made up to 1 May 2016 (91 pages)
21 December 2016	Group of companies' accounts made up to 1 May 2016 (91 pages)
3 November 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 77,823.29 (8 pages)
3 November 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 77,823.29 (8 pages)
1 November 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 77,639.2500 (8 pages)
1 November 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 77,639.2500 (8 pages)
25 October 2016	Confirmation statement made on 14 October 2016 with no updates (3 pages)
25 October 2016	Confirmation statement made on 14 October 2016 with no updates (3 pages)
28 September 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 September 2016	Statement of capital following an allotment of shares on 5 July 2016 GBP 77,631.92 (6 pages)
5 September 2016	Statement of capital following an allotment of shares on 5 July 2016 GBP 77,631.92 (6 pages)
22 July 2016	Registration of charge 055926360012, created on 8 July 2016 (11 pages)
22 July 2016	Registration of charge 055926360012, created on 8 July 2016 (11 pages)
21 July 2016	Registration of charge 055926360011, created on 8 July 2016 (11 pages)
21 July 2016	Registration of charge 055926360011, created on 8 July 2016 (11 pages)
24 June 2016	Appointment of Ms Jennifer Charlina Ellsworth Laing as a director on 9 May 2016 (2 pages)
24 June 2016	Appointment of Mr Mark Terence Aylwin as a director on 9 May 2016 (2 pages)
24 June 2016	Appointment of Mr Mark Terence Aylwin as a director on 9 May 2016 (2 pages)
24 June 2016	Appointment of Ms Jennifer Charlina Ellsworth Laing as a director on 9 May 2016 (2 pages)
6 June 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 77,581.9182 (5 pages)
6 June 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 77,581.9182 (5 pages)
1 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 May 2016	Statement of capital following an allotment of shares on 13 May 2016 GBP 74,459.97 (4 pages)
24 May 2016	Statement of capital following an allotment of shares on 13 May 2016 GBP 74,459.97 (4 pages)
21 March 2016	Current accounting period extended from 27 April 2016 to 30 April 2016 (1 page)
21 March 2016	Current accounting period extended from 27 April 2016 to 30 April 2016 (1 page)
8 March 2016	Satisfaction of charge 055926360008 in full (4 pages)
8 March 2016	Satisfaction of charge 055926360007 in full (4 pages)
8 March 2016	Satisfaction of charge 055926360008 in full (4 pages)
8 March 2016	Satisfaction of charge 055926360007 in full (4 pages)
22 February 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 74,456.4604 (4 pages)
22 February 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 74,456.4604 (4 pages)
20 January 2016	Auditor's resignation (1 page)
20 January 2016	Auditor's resignation (1 page)
14 January 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 74,455.98 (4 pages)
14 January 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 74,455.98 (4 pages)
5 January 2016	Auditor's resignation (2 pages)
5 January 2016	Auditor's resignation (2 pages)
10 November 2015	Annual return made up to 14 October 2015 no member list Statement of capital on 2015-11-10 GBP 74,455.5284 (7 pages)
10 November 2015	Annual return made up to 14 October 2015 no member list Statement of capital on 2015-11-10 GBP 74,455.5284 (7 pages)
9 November 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 74,455.53 (4 pages)
9 November 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 74,455.53 (4 pages)
9 November 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 74,455.53 (4 pages)
4 November 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 56,854.79 (4 pages)
4 November 2015	Statement of capital following an allotment of shares on 2 October 2015 GBP 74,454.93 (4 pages)
4 November 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 56,854.79 (4 pages)
4 November 2015	Statement of capital following an allotment of shares on 2 October 2015 GBP 74,454.93 (4 pages)
4 November 2015	Statement of capital following an allotment of shares on 2 October 2015 GBP 74,454.93 (4 pages)
4 November 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 56,854.79 (4 pages)
15 October 2015	Registration of charge 055926360010, created on 9 October 2015 (71 pages)
15 October 2015	Registration of charge 055926360010, created on 9 October 2015 (71 pages)
15 October 2015	Registration of charge 055926360010, created on 9 October 2015 (71 pages)
14 October 2015	Registration of charge 055926360009, created on 7 October 2015 (64 pages)
14 October 2015	Registration of charge 055926360009, created on 7 October 2015 (64 pages)
14 October 2015	Registration of charge 055926360009, created on 7 October 2015 (64 pages)
7 October 2015	Termination of appointment of Kenton Paul Burchell as a director on 7 September 2015 (2 pages)
7 October 2015	Termination of appointment of Kenton Paul Burchell as a director on 7 September 2015 (2 pages)
7 October 2015	Termination of appointment of Amanda Jane Jones as a director on 7 September 2015 (2 pages)
7 October 2015	Termination of appointment of Amanda Jane Jones as a director on 7 September 2015 (2 pages)
7 October 2015	Termination of appointment of Amanda Jane Jones as a director on 7 September 2015 (2 pages)
7 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 24/09/2015 (2 pages)
7 October 2015	Termination of appointment of Kenton Paul Burchell as a director on 7 September 2015 (2 pages)
6 October 2015	Company name changed conviviality retail PLC\certificate issued on 06/10/15 RES15 ‐ Change company name resolution on 2015-09-24 (3 pages)
6 October 2015	Company name changed conviviality retail PLC\certificate issued on 06/10/15 RES15 ‐ Change company name resolution on 2015-09-24 (3 pages)
6 October 2015	Change of name notice (2 pages)
6 October 2015	Change of name notice (2 pages)
14 September 2015	Interim accounts made up to 26 July 2015 (12 pages)
14 September 2015	Interim accounts made up to 26 July 2015 (12 pages)
11 September 2015	Group of companies' accounts made up to 26 April 2015 (67 pages)
11 September 2015	Group of companies' accounts made up to 26 April 2015 (67 pages)
8 July 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 56,800.23 (4 pages)
8 July 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 56,800.23 (4 pages)
8 July 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 56,800.23 (4 pages)
4 June 2015	Appointment of Ian Martin Woodfine Jones as a director on 11 May 2015 (3 pages)
4 June 2015	Appointment of Ian Martin Woodfine Jones as a director on 11 May 2015 (3 pages)
22 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 56,799.83 (4 pages)
22 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 56,799.83 (4 pages)
27 March 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 56,799.14 (4 pages)
27 March 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 56,799.14 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 56,799.3904 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 56,799.3904 (4 pages)
19 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 56,799.03 (4 pages)
19 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 56,799.03 (4 pages)
9 December 2014	Statement of capital following an allotment of shares on 24 November 2014 GBP 56,798.58 (4 pages)
9 December 2014	Statement of capital following an allotment of shares on 24 November 2014 GBP 56,798.58 (4 pages)
26 November 2014	Statement of capital following an allotment of shares on 22 October 2014 GBP 56,798.13 (4 pages)
26 November 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 56,798.01 (4 pages)
26 November 2014	Statement of capital following an allotment of shares on 22 October 2014 GBP 56,798.13 (4 pages)
26 November 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 56,798.01 (4 pages)
19 November 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 22/09/2014 (6 pages)
19 November 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 22/09/2014 (6 pages)
10 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 56,756.49 (9 pages)
10 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 56,756.49 (9 pages)
20 October 2014	Group of companies' accounts made up to 27 April 2014 (61 pages)
20 October 2014	Group of companies' accounts made up to 27 April 2014 (61 pages)
13 October 2014	Appointment of Mrs Amanda Jane Jones as a director on 13 October 2014 (2 pages)
13 October 2014	Appointment of Mrs Amanda Jane Jones as a director on 13 October 2014 (2 pages)
3 October 2014	Previous accounting period shortened from 30 April 2014 to 27 April 2014 (1 page)
3 October 2014	Previous accounting period shortened from 30 April 2014 to 27 April 2014 (1 page)
29 September 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 56,856.49 ANNOTATION Clarification a second filed SH01 was registered on 19/11/2014 (5 pages)
29 September 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 56,856.49 ANNOTATION Clarification a second filed SH01 was registered on 19/11/2014 (5 pages)
4 September 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 56,756.0908 (4 pages)
4 September 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 56,756.0908 (4 pages)
16 August 2014	Statement of capital following an allotment of shares on 22 July 2014 GBP 56,755.65 (4 pages)
16 August 2014	Statement of capital following an allotment of shares on 22 July 2014 GBP 56,755.65 (4 pages)
12 August 2014	Termination of appointment of Keith Hamilton Webb as a director on 21 July 2014 (1 page)
12 August 2014	Termination of appointment of Keith Hamilton Webb as a director on 21 July 2014 (1 page)
15 July 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 56,754.81 (4 pages)
15 July 2014	Statement of capital following an allotment of shares on 23 June 2014 GBP 56,755.22 (4 pages)
15 July 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 56,754.81 (4 pages)
15 July 2014	Statement of capital following an allotment of shares on 23 June 2014 GBP 56,755.22 (4 pages)
9 July 2014	Director's details changed for Miss Diana Hunter on 30 April 2014 (2 pages)
9 July 2014	Director's details changed for Miss Diana Hunter on 30 April 2014 (2 pages)
30 June 2014	Appointment of Mr Christopher Andrew Humphreys as a secretary (2 pages)
30 June 2014	Appointment of Mr Christopher Andrew Humphreys as a secretary (2 pages)
27 June 2014	Appointment of Mr Christopher Andrew Humphreys as a director (2 pages)
27 June 2014	Termination of appointment of Julie Wirth as a secretary (1 page)
27 June 2014	Termination of appointment of Julie Wirth as a secretary (1 page)
27 June 2014	Termination of appointment of Julie Wirth as a director (1 page)
27 June 2014	Termination of appointment of Julie Wirth as a director (1 page)
27 June 2014	Appointment of Mr Christopher Andrew Humphreys as a director (2 pages)
6 June 2014	Statement of capital following an allotment of shares on 22 April 2014 GBP 56,754.36 (4 pages)
6 June 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 56,753.44 (4 pages)
6 June 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 56,753.92 (4 pages)
6 June 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 56,753.44 (4 pages)
6 June 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 56,753.92 (4 pages)
6 June 2014	Statement of capital following an allotment of shares on 22 April 2014 GBP 56,754.36 (4 pages)
12 March 2014	Appointment of Mr Kenton Paul Burchell as a director (2 pages)
12 March 2014	Appointment of Mr Kenton Paul Burchell as a director (2 pages)
11 February 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 56,752.61 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 27 November 2013 GBP 56,752.17 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 56,752.61 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 23 January 2014 GBP 56,753.01 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 27 November 2013 GBP 56,752.17 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 23 January 2014 GBP 56,753.01 (4 pages)
8 February 2014	Appointment of Mr Martin David Newman as a director (2 pages)
8 February 2014	Appointment of Mr Martin David Newman as a director (2 pages)
3 February 2014	Director's details changed for Mr Stephen Graham Wilson on 1 February 2014 (2 pages)
3 February 2014	Director's details changed for Mr Stephen Graham Wilson on 1 February 2014 (2 pages)
3 February 2014	Appointment of Mr Stephen Graham Wilson as a director (2 pages)
3 February 2014	Appointment of Mr Stephen Graham Wilson as a director (2 pages)
3 February 2014	Director's details changed for Mr Stephen Graham Wilson on 1 February 2014 (2 pages)
3 February 2014	Termination of appointment of Roger Pedder as a director (1 page)
3 February 2014	Termination of appointment of Roger Pedder as a director (1 page)
23 January 2014	Interim accounts made up to 27 October 2013 (5 pages)
23 January 2014	Interim accounts made up to 27 October 2013 (5 pages)
12 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders (9 pages)
12 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders (9 pages)
7 November 2013	Register(s) moved to registered inspection location (1 page)
7 November 2013	Register(s) moved to registered inspection location (1 page)
7 November 2013	Register inspection address has been changed (1 page)
7 November 2013	Register inspection address has been changed (1 page)
5 November 2013	Appointment of Mrs Julie Ann Wirth as a secretary (1 page)
5 November 2013	Termination of appointment of Peter Hodgson as a director (1 page)
5 November 2013	Appointment of Mrs Julie Ann Wirth as a director (2 pages)
5 November 2013	Termination of appointment of Peter Hodgson as a secretary (1 page)
5 November 2013	Termination of appointment of Peter Hodgson as a secretary (1 page)
5 November 2013	Appointment of Mrs Julie Ann Wirth as a director (2 pages)
5 November 2013	Termination of appointment of Peter Hodgson as a director (1 page)
5 November 2013	Appointment of Mrs Julie Ann Wirth as a secretary (1 page)
29 October 2013	Appointment of Mr David Alexander Robertson Adams as a director (2 pages)
29 October 2013	Appointment of Mr David Alexander Robertson Adams as a director (2 pages)
14 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 56,751.76 (5 pages)
14 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 56,751.76 (5 pages)
7 August 2013	Registration of charge 055926360008 (11 pages)
7 August 2013	Registration of charge 055926360007 (13 pages)
7 August 2013	Registration of charge 055926360007 (13 pages)
7 August 2013	Registration of charge 055926360008 (11 pages)
3 August 2013	Satisfaction of charge 4 in full (4 pages)
3 August 2013	Satisfaction of charge 055926360006 in full (4 pages)
3 August 2013	Satisfaction of charge 4 in full (4 pages)
3 August 2013	Satisfaction of charge 1 in full (4 pages)
3 August 2013	Satisfaction of charge 1 in full (4 pages)
3 August 2013	Satisfaction of charge 2 in full (4 pages)
3 August 2013	Satisfaction of charge 3 in full (4 pages)
3 August 2013	Satisfaction of charge 5 in full (4 pages)
3 August 2013	Satisfaction of charge 3 in full (4 pages)
3 August 2013	Satisfaction of charge 2 in full (4 pages)
3 August 2013	Satisfaction of charge 055926360006 in full (4 pages)
3 August 2013	Satisfaction of charge 5 in full (4 pages)
29 July 2013	Termination of appointment of Timothy Raffle as a director (2 pages)
29 July 2013	Termination of appointment of John Hayhurst as a director (2 pages)
29 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
29 July 2013	Termination of appointment of Timothy Raffle as a director (2 pages)
29 July 2013	Termination of appointment of Timothy Stanley as a director (2 pages)
29 July 2013	Termination of appointment of John Hayhurst as a director (2 pages)
29 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
29 July 2013	Termination of appointment of Timothy Stanley as a director (2 pages)
29 July 2013	Termination of appointment of Peter Dockerty as a director (2 pages)
29 July 2013	Termination of appointment of Peter Dockerty as a director (2 pages)
16 July 2013	Group of companies' accounts made up to 30 April 2013 (27 pages)
16 July 2013	Group of companies' accounts made up to 30 April 2013 (27 pages)
9 July 2013	Re-registration of Memorandum and Articles (35 pages)
9 July 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 July 2013	Statement of capital following an allotment of shares on 8 July 2013 GBP 50,118.98 (9 pages)
9 July 2013	Certificate of re-registration from Private to Public Limited Company (1 page)
9 July 2013	Memorandum and Articles of Association (35 pages)
9 July 2013	Re-registration from a private company to a public company (5 pages)
9 July 2013	Auditor's statement (2 pages)
9 July 2013	Auditor's report (2 pages)
9 July 2013	Auditor's statement (2 pages)
9 July 2013	Balance Sheet (1 page)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise the sum of £41,000 standing to the credit of undistributable share premium account 02/07/2013 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2013	Re-registration from a private company to a public company (5 pages)
9 July 2013	Re-registration of Memorandum and Articles (35 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise the sum of Â£41,000 standing to the credit of undistributable share premium account 02/07/2013 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2013	Statement of capital following an allotment of shares on 8 July 2013 GBP 50,118.98 (9 pages)
9 July 2013	Auditor's report (2 pages)
9 July 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 July 2013	Certificate of re-registration from Private to Public Limited Company (1 page)
9 July 2013	Memorandum and Articles of Association (35 pages)
9 July 2013	Statement of capital following an allotment of shares on 8 July 2013 GBP 50,118.98 (9 pages)
9 July 2013	Balance Sheet (1 page)
8 June 2013	Registration of charge 055926360006 (25 pages)
8 June 2013	Registration of charge 055926360006 (25 pages)
10 May 2013	Company name changed bargain booze holdings LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-05-10 NM01 ‐ Change of name by resolution (3 pages)
10 May 2013	Company name changed bargain booze holdings LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-05-10 NM01 ‐ Change of name by resolution (3 pages)
8 May 2013	Termination of appointment of Mark Crabtree as a director (1 page)
8 May 2013	Termination of appointment of Mark Crabtree as a director (1 page)
13 February 2013	Appointment of Miss Diana Hunter as a director (2 pages)
13 February 2013	Appointment of Miss Diana Hunter as a director (2 pages)
1 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (11 pages)
1 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (11 pages)
26 September 2012	Group of companies' accounts made up to 30 April 2012 (26 pages)
26 September 2012	Group of companies' accounts made up to 30 April 2012 (26 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 5 (16 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 5 (16 pages)
1 June 2012	Termination of appointment of Matthew Dashper Hughes as a director (1 page)
1 June 2012	Termination of appointment of Matthew Dashper Hughes as a director (1 page)
16 January 2012	Group of companies' accounts made up to 30 April 2011 (26 pages)
16 January 2012	Group of companies' accounts made up to 30 April 2011 (26 pages)
19 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (11 pages)
19 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (11 pages)
13 January 2011	Group of companies' accounts made up to 30 April 2010 (25 pages)
13 January 2011	Group of companies' accounts made up to 30 April 2010 (25 pages)
21 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (11 pages)
21 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (11 pages)
28 September 2010	Director's details changed for Mr Mark Crabtree on 28 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Mark Crabtree on 28 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Mark Crabtree on 22 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Mark Crabtree on 22 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Mr Peter Earl Hodgson on 14 September 2010 (1 page)
14 September 2010	Secretary's details changed for Mr Peter Earl Hodgson on 14 September 2010 (1 page)
14 September 2010	Director's details changed for John Andrew Hayhurst on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for John Andrew Hayhurst on 14 September 2010 (2 pages)
9 August 2010	Director's details changed for Mr Mark Crabtree on 16 April 2010 (2 pages)
9 August 2010	Director's details changed for Mr Mark Crabtree on 16 April 2010 (2 pages)
26 July 2010	Director's details changed for Mr Matthew Ramsay Hughes on 10 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Matthew Ramsay Hughes on 10 July 2010 (2 pages)
28 October 2009	Director's details changed for Timothy David Raffle on 20 October 2009 (2 pages)
28 October 2009	Director's details changed for Peter Dockerty on 20 October 2009 (2 pages)
28 October 2009	Director's details changed for Roger Anthony Pedder on 20 October 2009 (2 pages)
28 October 2009	Director's details changed for Timothy David Raffle on 20 October 2009 (2 pages)
28 October 2009	Director's details changed for Roger Anthony Pedder on 20 October 2009 (2 pages)
28 October 2009	Director's details changed for Matthew Ramsay Hughes on 20 October 2009 (2 pages)
28 October 2009	Director's details changed for Matthew Ramsay Hughes on 20 October 2009 (2 pages)
28 October 2009	Director's details changed for Mark Crabtree on 20 October 2009 (2 pages)
28 October 2009	Director's details changed for Keith Hamilton Webb on 20 October 2009 (2 pages)
28 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (10 pages)
28 October 2009	Director's details changed for Peter Earl Hodgson on 20 October 2009 (2 pages)
28 October 2009	Director's details changed for Keith Hamilton Webb on 20 October 2009 (2 pages)
28 October 2009	Director's details changed for Mark Crabtree on 20 October 2009 (2 pages)
28 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (10 pages)
28 October 2009	Director's details changed for Peter Dockerty on 20 October 2009 (2 pages)
28 October 2009	Director's details changed for Timothy Wayne James Stanley on 20 October 2009 (2 pages)
28 October 2009	Director's details changed for Timothy Wayne James Stanley on 20 October 2009 (2 pages)
28 October 2009	Director's details changed for Peter Earl Hodgson on 20 October 2009 (2 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 July 2009	Group of companies' accounts made up to 30 April 2009 (25 pages)
9 July 2009	Group of companies' accounts made up to 30 April 2009 (25 pages)
12 February 2009	Group of companies' accounts made up to 30 April 2008 (25 pages)
12 February 2009	Group of companies' accounts made up to 30 April 2008 (25 pages)
24 October 2008	Return made up to 14/10/08; full list of members (7 pages)
24 October 2008	Return made up to 14/10/08; full list of members (7 pages)
26 September 2008	Director's change of particulars / john hayhurst / 26/09/2008 (1 page)
26 September 2008	Director's change of particulars / matthew hughes / 26/09/2008 (1 page)
26 September 2008	Director's change of particulars / john hayhurst / 26/09/2008 (1 page)
26 September 2008	Director's change of particulars / matthew hughes / 26/09/2008 (1 page)
12 March 2008	Director appointed keith hamilton webb (2 pages)
12 March 2008	Director appointed keith hamilton webb (2 pages)
6 February 2008	Group of companies' accounts made up to 30 April 2007 (25 pages)
6 February 2008	Group of companies' accounts made up to 30 April 2007 (25 pages)
19 October 2007	Return made up to 14/10/07; full list of members (4 pages)
19 October 2007	Return made up to 14/10/07; full list of members (4 pages)
30 September 2007	Nc inc already adjusted 28/08/07 (1 page)
30 September 2007	Nc inc already adjusted 28/08/07 (1 page)
30 September 2007	Ad 28/08/07--------- £ si [email protected]=91 £ ic 9027/9118 (2 pages)
30 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 September 2007	Ad 28/08/07--------- Â£ si [email protected]=91 Â£ ic 9027/9118 (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
26 October 2006	Return made up to 14/10/06; full list of members (4 pages)
26 October 2006	Return made up to 14/10/06; full list of members (4 pages)
4 October 2006	Amended group of companies' accounts made up to 30 April 2006 (25 pages)
4 October 2006	Amended group of companies' accounts made up to 30 April 2006 (25 pages)
21 September 2006	Group of companies' accounts made up to 30 April 2006 (25 pages)
21 September 2006	Group of companies' accounts made up to 30 April 2006 (25 pages)
8 April 2006	Particulars of mortgage/charge (7 pages)
8 April 2006	Particulars of mortgage/charge (7 pages)
17 February 2006	Company name changed inhoco 3253 LIMITED\certificate issued on 17/02/06 (2 pages)
17 February 2006	Company name changed inhoco 3253 LIMITED\certificate issued on 17/02/06 (2 pages)
16 February 2006	Registered office changed on 16/02/06 from: 100 barbirolli square manchester M2 3AB (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 100 barbirolli square manchester M2 3AB (1 page)
14 February 2006	Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page)
14 February 2006	Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page)
2 February 2006	New secretary appointed;new director appointed (3 pages)
2 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
2 February 2006	Nc inc already adjusted 13/01/06 (2 pages)
2 February 2006	Resolutions RES13 ‐ Approve doc 13/01/06 (4 pages)
2 February 2006	S-div 13/01/06 (1 page)
2 February 2006	Resolutions RES13 ‐ Approve doc 13/01/06 (4 pages)
2 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	S-div 13/01/06 (1 page)
2 February 2006	New secretary appointed;new director appointed (3 pages)
2 February 2006	New director appointed (18 pages)
2 February 2006	New director appointed (3 pages)
2 February 2006	New director appointed (3 pages)
2 February 2006	New director appointed (3 pages)
2 February 2006	Ad 13/01/06--------- Â£ si [email protected]=2166 Â£ ic 1/2167 (2 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	New director appointed (3 pages)
2 February 2006	Nc inc already adjusted 13/01/06 (2 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	New director appointed (3 pages)
2 February 2006	New director appointed (18 pages)
2 February 2006	New director appointed (3 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	Ad 13/01/06--------- £ si [email protected]=2166 £ ic 1/2167 (2 pages)
2 February 2006	New director appointed (3 pages)
2 February 2006	New director appointed (3 pages)
25 January 2006	Particulars of mortgage/charge (11 pages)
25 January 2006	Particulars of mortgage/charge (11 pages)
23 January 2006	Particulars of mortgage/charge (7 pages)
23 January 2006	Particulars of mortgage/charge (7 pages)
14 October 2005	Incorporation (18 pages)
14 October 2005	Incorporation (18 pages)

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