HH GLOBAL INTERACTIVE LIMITED

Company number 03952959

Date	Type	Description	View / Download
21 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
19 Feb 2019	AP01	Appointment of Mr Robert John Fergus Macmillan as a director on 7 February 2019	(2 pages)
19 Feb 2019	AP01	Appointment of Mr Edward James Parsons as a director on 7 February 2019	(2 pages)
12 Feb 2019	AP01	Appointment of Mr Stephen Richard Mattey as a director on 7 February 2019	(2 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 23.73	(3 pages)
12 Feb 2019	TM01	Termination of appointment of Pamela Joan Bath as a director on 7 February 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of Richard Scott Taylor as a director on 7 February 2019	(1 page)
12 Feb 2019	PSC05	Change of details for Veriteva Limited as a person with significant control on 7 February 2019	(2 pages)
12 Feb 2019	TM02	Termination of appointment of Pamela Joan Bath as a secretary on 7 February 2019	(1 page)
12 Feb 2019	PSC07	Cessation of Pamela Joan Bath as a person with significant control on 7 February 2019	(1 page)
12 Feb 2019	PSC07	Cessation of Stephen Eric John Schneekloth as a person with significant control on 7 February 2019	(1 page)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
04 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(8 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
05 Dec 2016	AP01	Appointment of Mr Nicolas William Dixon as a director on 18 November 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Mr Richard Scott Taylor as a director on 18 November 2016	(2 pages)
29 Nov 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Nov 2016	SH08	Change of share class name or designation	(2 pages)
18 Nov 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
18 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 22.39	(6 pages)
21 Jan 2016	CH03	Secretary's details changed for Ms Pamela Joan Bath on 1 July 2015	(1 page)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)