Host Europe Group Limited

Company Name	Host Europe Group Limited
Directors	Nicholas Anthony Daddario and Sara Silveira Da Costa Da Cunha Rego
Company Status	Active
Company Number	08509568
Category	Private Limited Company
Incorporation Date	30 April 2013(10 years, 11 months ago)
Previous Name	Devon Bidco Limited

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	Nicholas Anthony Daddario
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 October 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	2155 East Godaddy Way Tempe Arizona 85284

Director Name	Ms Sara Silveira Da Costa Da Cunha Rego
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Portuguese
Status	Current
Appointed	17 November 2023(10 years, 6 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Christopher James Good
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick Court Paternoster Square London EC4M 7AG

Director Name	Mr Kevin John Whale
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick Court Paternoster Square London EC4M 7AG

Director Name	Mr David Robert Barker
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick Court Paternoster Square London EC4M 7AG

Director Name	Mr Thomas Railhac
Date of Birth	May 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	15 July 2013(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 August 2013)
Role	Associate
Country of Residence	United Kingdom
Correspondence Address	Warwick Court Paternoster Square London EC4M 7AG

Director Name	Mr Thilo Sautter
Date of Birth	December 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	17 July 2013(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 August 2013)
Role	Partner
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7AG

Director Name	Thomas Vollrath
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	30 August 2013(4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 February 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Director Name	Patrick Pulvermueller
Date of Birth	August 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	30 August 2013(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 April 2015)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Tobias Mohr
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 April 2015)
Role	Finance Manager
Country of Residence	Germany
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Secretary Name	James Shutler
Nationality	British
Status	Resigned
Appointed	30 August 2013(4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 December 2017)
Role	Company Director
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Matthew Stephen Mansell
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(8 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Director Name	Mr James Leslie Shutler
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 07 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Richard Anthony Winslow
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(1 year, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Thomas Strohe
Date of Birth	August 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	14 April 2015(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Dr Andreas Palm
Date of Birth	September 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	14 April 2015(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Jonathan Ying Kit Wong
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(4 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Simon Martin Conyers
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(4 years, 7 months after company formation)
Appointment Duration	10 months (resigned 09 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Michele Lau
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2023)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	2155 East Godaddy Way Tempe Az 85284

Contact

Website	heartinternet.co.uk
Telephone	0115 8456654
Telephone region	Nottingham

Location

Registered Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

346.7m at £1	Host Europe Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£328,974,000
Cash	£148,000
Current Liabilities	£38,459,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Charges

13 February 2015	Delivered on: 18 February 2015 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Intellectual property:. Tm number: 86156708;. classes: 38, 42, 45;. mark text: heg. For more details please refer to the charging instrument. Outstanding
26 November 2013	Delivered on: 7 December 2013 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 August 2013	Delivered on: 31 August 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

16 November 2020	Full accounts made up to 31 December 2019 (27 pages)
4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (25 pages)
7 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
9 October 2018	Termination of appointment of Simon Martin Conyers as a director on 9 October 2018 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (27 pages)
21 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
16 February 2018	Director's details changed for Mr Simon Martin Conyers on 5 February 2018 (2 pages)
11 December 2017	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 (2 pages)
11 December 2017	Termination of appointment of James Leslie Shutler as a director on 7 December 2017 (1 page)
11 December 2017	Termination of appointment of James Leslie Shutler as a director on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017 (2 pages)
11 December 2017	Termination of appointment of James Shutler as a secretary on 7 December 2017 (1 page)
11 December 2017	Termination of appointment of James Shutler as a secretary on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 (2 pages)
12 October 2017	Full accounts made up to 31 December 2016 (28 pages)
12 October 2017	Full accounts made up to 31 December 2016 (28 pages)
6 July 2017	Termination of appointment of Andreas Palm as a director on 5 July 2017 (1 page)
6 July 2017	Termination of appointment of Andreas Palm as a director on 5 July 2017 (1 page)
6 July 2017	Termination of appointment of Thomas Strohe as a director on 5 July 2017 (1 page)
6 July 2017	Termination of appointment of Thomas Strohe as a director on 5 July 2017 (1 page)
23 May 2017	Satisfaction of charge 085095680003 in full (1 page)
23 May 2017	Satisfaction of charge 085095680002 in full (1 page)
23 May 2017	Satisfaction of charge 085095680001 in full (1 page)
23 May 2017	Satisfaction of charge 085095680001 in full (1 page)
23 May 2017	Satisfaction of charge 085095680002 in full (1 page)
23 May 2017	Satisfaction of charge 085095680003 in full (1 page)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (30 pages)
10 October 2016	Full accounts made up to 31 December 2015 (30 pages)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 346,741,022 (5 pages)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 346,741,022 (5 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
13 November 2015	Part of the property or undertaking has been released and no longer forms part of charge 085095680001 (1 page)
13 November 2015	Part of the property or undertaking has been released and no longer forms part of charge 085095680002 (1 page)
13 November 2015	Part of the property or undertaking has been released and no longer forms part of charge 085095680003 (1 page)
13 November 2015	Part of the property or undertaking has been released and no longer forms part of charge 085095680002 (1 page)
13 November 2015	Part of the property or undertaking has been released and no longer forms part of charge 085095680003 (1 page)
13 November 2015	Part of the property or undertaking has been released and no longer forms part of charge 085095680001 (1 page)
29 September 2015	Full accounts made up to 31 December 2014 (21 pages)
29 September 2015	Full accounts made up to 31 December 2014 (21 pages)
15 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 346,741,022 (5 pages)
15 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 346,741,022 (5 pages)
17 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 April 2015	Appointment of Mr Thomas Strohe as a director on 14 April 2015 (2 pages)
14 April 2015	Appointment of Dr Andreas Palm as a director on 14 April 2015 (2 pages)
14 April 2015	Appointment of Mr Thomas Strohe as a director on 14 April 2015 (2 pages)
14 April 2015	Appointment of Dr Andreas Palm as a director on 14 April 2015 (2 pages)
14 April 2015	Termination of appointment of Tobias Mohr as a director on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Tobias Mohr as a director on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Patrick Pulvermueller as a director on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Patrick Pulvermueller as a director on 14 April 2015 (1 page)
2 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 346,741,022 (3 pages)
2 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 346,741,022 (3 pages)
22 February 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 323,961,424 (4 pages)
22 February 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 323,961,424 (4 pages)
18 February 2015	Registration of charge 085095680003, created on 13 February 2015 (61 pages)
18 February 2015	Registration of charge 085095680003, created on 13 February 2015 (61 pages)
19 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 323,961,424.00 (4 pages)
19 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 323,961,424.00 (4 pages)
12 January 2015	Director's details changed for Patrick Pulvermueller on 8 January 2015 (2 pages)
12 January 2015	Secretary's details changed for James Shutler on 8 January 2015 (1 page)
12 January 2015	Director's details changed for Richard Anthony Winslow on 8 January 2015 (2 pages)
12 January 2015	Secretary's details changed for James Shutler on 8 January 2015 (1 page)
12 January 2015	Director's details changed for Richard Anthony Winslow on 8 January 2015 (2 pages)
12 January 2015	Director's details changed for Tobias Mohr on 8 January 2015 (2 pages)
12 January 2015	Secretary's details changed for James Shutler on 8 January 2015 (1 page)
12 January 2015	Director's details changed for Tobias Mohr on 8 January 2015 (2 pages)
12 January 2015	Director's details changed for Richard Anthony Winslow on 8 January 2015 (2 pages)
12 January 2015	Director's details changed for Patrick Pulvermueller on 8 January 2015 (2 pages)
12 January 2015	Director's details changed for James Leslie Shutler on 8 January 2015 (2 pages)
12 January 2015	Director's details changed for James Leslie Shutler on 8 January 2015 (2 pages)
12 January 2015	Director's details changed for Patrick Pulvermueller on 8 January 2015 (2 pages)
12 January 2015	Director's details changed for Tobias Mohr on 8 January 2015 (2 pages)
12 January 2015	Director's details changed for James Leslie Shutler on 8 January 2015 (2 pages)
7 January 2015	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015 (1 page)
5 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 31/10/2013 (6 pages)
5 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 31/10/2013 (6 pages)
2 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 14/01/2014 (6 pages)
2 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 14/01/2014 (6 pages)
29 September 2014	Registered office address changed from , 5 Roundwood Avenue Stockley Park, Uxbridge, Middlesex, UB11 1FF to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from , 5 Roundwood Avenue Stockley Park, Uxbridge, Middlesex, UB11 1FF to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014 (1 page)
8 September 2014	Full accounts made up to 31 December 2013 (20 pages)
8 September 2014	Full accounts made up to 31 December 2013 (20 pages)
13 August 2014	Appointment of Richard Anthony Winslow as a director on 24 July 2014 (3 pages)
13 August 2014	Appointment of Richard Anthony Winslow as a director on 24 July 2014 (3 pages)
5 August 2014	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014 (2 pages)
5 August 2014	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014 (2 pages)
5 August 2014	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014 (2 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 280,038,229 (7 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 280,038,229 (7 pages)
17 February 2014	Termination of appointment of Thomas Vollrath as a director (2 pages)
17 February 2014	Termination of appointment of Thomas Vollrath as a director (2 pages)
28 January 2014	Appointment of Matthew Stephen Mansell as a director (3 pages)
28 January 2014	Appointment of James Leslie Shutler as a director (3 pages)
28 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 January 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 280,038,229.00 ANNOTATION Clarification a second filed SH01 was registered on 02/01/2015. (5 pages)
28 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 January 2014	Appointment of James Leslie Shutler as a director (3 pages)
28 January 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 280,038,229.00 ANNOTATION Clarification a second filed SH01 was registered on 02/01/2015. (5 pages)
28 January 2014	Appointment of Matthew Stephen Mansell as a director (3 pages)
20 January 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
20 January 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
7 December 2013	Registration of charge 085095680002 (59 pages)
7 December 2013	Registration of charge 085095680002 (59 pages)
7 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 266,794,577.00 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2015. (5 pages)
7 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 266,794,577.00 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2015. (5 pages)
20 September 2013	Company name changed devon bidco LIMITED\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-09-18 (3 pages)
20 September 2013	Company name changed devon bidco LIMITED\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-09-18 (3 pages)
20 September 2013	Change of name notice (2 pages)
20 September 2013	Change of name notice (2 pages)
17 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 259,175,207.00 (4 pages)
17 September 2013	Termination of appointment of Kevin Whale as a director (2 pages)
17 September 2013	Appointment of Thomas Vollrath as a director (3 pages)
17 September 2013	Termination of appointment of David Barker as a director (2 pages)
17 September 2013	Appointment of James Shutler as a secretary (3 pages)
17 September 2013	Termination of appointment of David Barker as a director (2 pages)
17 September 2013	Appointment of Thomas Vollrath as a director (3 pages)
17 September 2013	Termination of appointment of Thilo Sautter as a director (2 pages)
17 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 259,175,207.00 (4 pages)
17 September 2013	Termination of appointment of Kevin Whale as a director (2 pages)
17 September 2013	Appointment of Patrick Pulvermueller as a director (3 pages)
17 September 2013	Termination of appointment of Thomas Railhac as a director (2 pages)
17 September 2013	Termination of appointment of Thomas Railhac as a director (2 pages)
17 September 2013	Appointment of Tobias Mohr as a director (3 pages)
17 September 2013	Registered office address changed from , Warwick Court Paternoster Square, London, EC4M 7AG, United Kingdom on 17 September 2013 (2 pages)
17 September 2013	Appointment of Patrick Pulvermueller as a director (3 pages)
17 September 2013	Appointment of James Shutler as a secretary (3 pages)
17 September 2013	Registered office address changed from , Warwick Court Paternoster Square, London, EC4M 7AG, United Kingdom on 17 September 2013 (2 pages)
17 September 2013	Appointment of Tobias Mohr as a director (3 pages)
17 September 2013	Termination of appointment of Thilo Sautter as a director (2 pages)
12 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 August 2013	Registration of charge 085095680001 (47 pages)
31 August 2013	Registration of charge 085095680001 (47 pages)
28 August 2013	Memorandum and Articles of Association (15 pages)
28 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 August 2013	Memorandum and Articles of Association (15 pages)
28 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 July 2013	Appointment of Thomas Railhac as a director (3 pages)
18 July 2013	Appointment of Thomas Railhac as a director (3 pages)
18 July 2013	Termination of appointment of Christopher Good as a director (2 pages)
18 July 2013	Termination of appointment of Christopher Good as a director (2 pages)
17 July 2013	Appointment of Thilo Sautter as a director (2 pages)
17 July 2013	Appointment of Thilo Sautter as a director (2 pages)
30 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
30 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
30 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Host Europe Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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