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HYDER CONSULTING GROUP HOLDINGS LIMITED

Company number 00768087

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 3,878,326.4
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 3,877,976.4
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 3,877,476.4
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 3,877,051.4
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 3,876,551.4
01 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 3,875,653
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 3,875,053
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 3,874,053
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 3,873,053
06 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 3,872,553
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 3,870,053
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 3,869,553
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 3,868,953
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 3,868,528
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 3,867,528
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 3,867,278
28 Sep 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 3,866,278
20 Sep 2012 AR01 Annual return made up to 18 September 2012 no member list
20 Sep 2012 CH01 Director's details changed for Sir John Alan Thomas on 20 September 2012
20 Sep 2012 CH01 Director's details changed for Jeffrey Hume on 20 September 2012
17 Sep 2012 AD01 Registered office address changed from 29 Bressenden Place London SW1E 5DZ on 17 September 2012
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 13 August 2012
  • GBP 3,865,778
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • GBP 3,865,353
08 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
08 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 02/08/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights