HAYLEY GROUP LIMITED

Company number 01257303

Date	Type	Description	View / Download
23 Apr 2018	AP01	Appointment of Mr Ben Edward Noakes as a director on 1 April 2018	(2 pages)
17 Apr 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
06 Apr 2018	TM01	Termination of appointment of Philip Mccabe as a director on 31 March 2018	(1 page)
18 Oct 2017	PSC02	Notification of Hayley Group Holding Ltd as a person with significant control on 30 September 2016	(2 pages)
18 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 18 October 2017	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(5 pages)
18 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(46 pages)
25 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 29/09/2016	(5 pages)
22 Nov 2016	AA	Group of companies' accounts made up to 31 May 2016	(42 pages)
14 Nov 2016	AP01	Appointment of Mr Philippe Laurent Denis Legris as a director on 30 September 2016	(2 pages)
10 Nov 2016	CS01	Confirmation statement made on 29 September 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information page) was registered on 25/01/2017	(8 pages)
03 Nov 2016	AP01	Appointment of Mr Alain Yvon Morvand as a director on 30 September 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Mr Jozef Vandael as a director on 30 September 2016	(2 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 566,445	(3 pages)
16 Oct 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
28 Sep 2016	MR04	Satisfaction of charge 3 in full	(1 page)
28 Sep 2016	MR04	Satisfaction of charge 5 in full	(1 page)
28 Sep 2016	MR04	Satisfaction of charge 6 in full	(1 page)
28 Sep 2016	MR04	Satisfaction of charge 4 in full	(1 page)
27 Sep 2016	MAR	Re-registration of Memorandum and Articles	(41 pages)
27 Sep 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Sep 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Sep 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Jul 2016	MA	Memorandum and Articles of Association	(43 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)