HAULFRYN GROUP LIMITED

Company number 00307876

Date	Type	Description	View / Download
02 Mar 2022	MR04	Satisfaction of charge 68 in full	(1 page)
06 Dec 2021	MA	Memorandum and Articles of Association	(23 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Nov 2021	TM01	Termination of appointment of Hongyan Lu as a director on 8 November 2021	(1 page)
19 Oct 2021	TM02	Termination of appointment of Jeremy Philip Gorman as a secretary on 12 October 2021	(1 page)
19 Oct 2021	AP03	Appointment of Lauren Wagner as a secretary on 12 October 2021	(2 pages)
14 Oct 2021	AA	Group of companies' accounts made up to 31 January 2021	(36 pages)
24 Jun 2021	TM01	Termination of appointment of Michael Edward Tye as a director on 18 June 2021	(1 page)
24 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	(12 pages)
12 May 2021	AP01	Appointment of Mr David Roger Murphy as a director on 10 May 2021	(2 pages)
07 May 2021	AP03	Appointment of Mr Jeremy Philip Gorman as a secretary on 27 April 2021	(2 pages)
06 May 2021	CH01	Director's details changed for Mr Hugo Copinger Minoprio on 1 May 2021	(2 pages)
29 Apr 2021	TM01	Termination of appointment of Matthew Victor Britton as a director on 28 April 2021	(1 page)
23 Mar 2021	TM02	Termination of appointment of Kelly Harris as a secretary on 19 March 2021	(1 page)
20 Jan 2021	CH01	Director's details changed for Mr Jonathan Paul Fenton Hurst on 8 January 2021	(2 pages)
29 Oct 2020	AA	Group of companies' accounts made up to 31 January 2020	(37 pages)
06 Oct 2020	AP01	Appointment of Mr Hugo Copinger Minoprio as a director on 1 October 2020	(2 pages)
25 Sep 2020	MR01	Registration of charge 003078760071, created on 18 September 2020	(42 pages)
25 Sep 2020	MR01	Registration of charge 003078760072, created on 18 September 2020	(40 pages)
08 Jul 2020	TM02	Termination of appointment of Jeremy Philip Gorman as a secretary on 24 June 2020	(1 page)
08 Jul 2020	AP03	Appointment of Kelly Harris as a secretary on 24 June 2020	(2 pages)
13 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	(12 pages)
10 Feb 2020	AP01	Appointment of Mrs Hongyan Lu as a director on 1 February 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Robert John Mcghee as a director on 31 January 2020	(1 page)
16 Oct 2019	MA	Memorandum and Articles of Association	(31 pages)

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