H&H GROUP PLC

Company number 00036006

Date	Type	Description	View / Download
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 1,078,653	(3 pages)
23 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates ANNOTATION Replacement a CS01 was replaced on 04/07/2022 as it was not properly delivered.	(78 pages)
16 Nov 2021	CH01	Director's details changed for Mrs Lynne Alyson Mallinson on 16 November 2021	(2 pages)
02 Jun 2021	TM01	Termination of appointment of Colin Lindsay as a director on 21 May 2021	(1 page)
07 May 2021	TM01	Termination of appointment of Lancelot Guy Douglas as a director on 6 April 2021	(1 page)
16 Feb 2021	CH01	Director's details changed for Michael Leslie Scott on 16 February 2021	(2 pages)
20 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	(51 pages)
06 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with updates	(33 pages)
24 Feb 2020	TM01	Termination of appointment of Alasdair George Houston as a director on 31 January 2020	(1 page)
06 Jan 2020	AP01	Appointment of Mr Lancelot Guy Douglas as a director on 13 December 2019	(2 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(51 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Nov 2019	TM01	Termination of appointment of Andrew Douglas as a director on 8 November 2019	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(29 pages)
18 Sep 2019	AP01	Appointment of Mrs Lynne Alyson Mallinson as a director on 8 August 2019	(2 pages)
26 Apr 2019	AP01	Appointment of Mr John Mark Leveson as a director on 24 April 2019	(2 pages)
27 Feb 2019	TM01	Termination of appointment of Ian Callander Lancaster as a director on 22 February 2019	(1 page)
07 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(50 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
01 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(32 pages)
03 Oct 2018	AP01	Appointment of Mr William Barr Hamilton as a director on 9 September 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Richard Andrew Rankin as a director on 2 July 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Brian Edmund Richardson as a director on 30 June 2018	(1 page)
02 Feb 2018	CH01	Director's details changed for Dawn Mary Harrison on 5 January 2018	(2 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(58 pages)

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