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HG POOLED MANAGEMENT LIMITED

Company number 02055886

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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)
09 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with updates
09 Oct 2020 MR01 Registration of charge 020558860028, created on 29 September 2020
05 Oct 2020 MR01 Registration of charge 020558860027, created on 1 October 2020
05 Oct 2020 MR01 Registration of charge 020558860026, created on 1 October 2020
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 4,601,000
09 Sep 2020 MA Memorandum and Articles of Association
09 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2020 MR01 Registration of charge 020558860025, created on 7 July 2020
13 May 2020 MR01 Registration of charge 020558860024, created on 7 May 2020
17 Apr 2020 MR01 Registration of charge 020558860023, created on 14 April 2020
06 Apr 2020 MR01 Registration of charge 020558860022, created on 1 April 2020
06 Apr 2020 MR01 Registration of charge 020558860020, created on 1 April 2020
06 Apr 2020 MR01 Registration of charge 020558860021, created on 1 April 2020
19 Dec 2019 AA Full accounts made up to 31 March 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
19 Aug 2019 MR04 Satisfaction of charge 020558860004 in full
19 Aug 2019 MR04 Satisfaction of charge 020558860005 in full
19 Aug 2019 MR04 Satisfaction of charge 020558860011 in full
24 Dec 2018 AA Full accounts made up to 31 March 2018
14 Dec 2018 MR01 Registration of charge 020558860018, created on 11 December 2018
14 Dec 2018 MR01 Registration of charge 020558860019, created on 11 December 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
10 Jul 2018 MR01 Registration of charge 020558860017, created on 27 June 2018
10 Jul 2018 MR01 Registration of charge 020558860016, created on 27 June 2018
04 Apr 2018 TM02 Termination of appointment of Andrew David Jessop as a secretary on 31 March 2018