HHGL LIMITED

Company number 00533033

Date	Type	Description	View / Download
09 Jun 2016	TM01	Termination of appointment of Donald Fuller Davis as a director on 31 May 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 13,189,752	(6 pages)
24 May 2016	CH01	Director's details changed for Mr Peter-John Charles Davis on 27 February 2016	(2 pages)
03 May 2016	CH01	Director's details changed for Mr Peter-John Charles Davis on 27 February 2016	(2 pages)
03 May 2016	CH01	Director's details changed for Mr Rodney John Boys on 27 February 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Rodney John Boys as a director on 27 February 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Peter-John Charles Davis as a director on 27 February 2016	(2 pages)
23 Mar 2016	AP04	Appointment of Ag Secretarial Limited as a secretary on 27 February 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of John Carl Walden as a director on 27 February 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Richard John Ashton as a director on 27 February 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Hongyan Lu as a director on 27 February 2016	(1 page)
23 Mar 2016	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 27 February 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Maria Philomena Thompson as a director on 27 February 2016	(1 page)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 472,834,226 ANNOTATION Clarification a second filed SH01 was registered on 05/07/2016.	(5 pages)
29 Feb 2016	MA	Memorandum and Articles of Association	(26 pages)
29 Feb 2016	CC04	Statement of company's objects	(2 pages)
22 Feb 2016	MR05	All of the property or undertaking has been released from charge 005330330068	(5 pages)
12 Feb 2016	SH20	Statement by Directors	(1 page)
12 Feb 2016	SH19	Statement of capital on 12 February 2016 GBP 12,935,000	(4 pages)
12 Feb 2016	CAP-SS	Solvency Statement dated 11/02/16	(2 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
21 Aug 2015	AA	Full accounts made up to 28 February 2015	(37 pages)
13 May 2015	CH01	Director's details changed for John Carl Walden on 13 May 2015	(2 pages)
13 May 2015	CH01	Director's details changed for Richard John Ashton on 13 May 2015	(2 pages)
07 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 472,579,474	(5 pages)