HH GLOBAL LIMITED

Company number 04680562

Date	Type	Description	View / Download
07 Dec 2016	CH01	Director's details changed for Mr Justin Glenn Barton on 1 November 2016	(2 pages)
01 Nov 2016	AD01	Registered office address changed from City House Sutton Park Road Sutton Surrey SM1 2AE to Grove House Guildford Road Fetcham Leatherhead KT22 9DF on 1 November 2016	(1 page)
04 May 2016	AP01	Appointment of Stephen Christopher Charles Nunn as a director on 1 March 2016	(2 pages)
03 May 2016	AP01	Appointment of Andrew John Price as a director on 1 March 2016	(2 pages)
29 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 139.33	(14 pages)
23 Mar 2016	TM01	Termination of appointment of Andrew Alexander Lipinski as a director on 25 February 2016	(1 page)
08 Feb 2016	AP01	Appointment of Mr Justin Glenn Barton as a director on 6 January 2016	(2 pages)
22 Jan 2016	SH08	Change of share class name or designation	(2 pages)
07 Dec 2015	SH02	Consolidation of shares on 2 November 2015	(5 pages)
19 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Nov 2015	SH08	Change of share class name or designation	(2 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)
01 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(34 pages)
22 Jul 2015	TM01	Termination of appointment of Anthony William Massey as a director on 1 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Edward James Parsons as a director on 1 June 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 139.33	(12 pages)
11 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
28 Feb 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 139.33	(12 pages)
14 Feb 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Jeffery Tolman	(4 pages)
20 Jan 2014	TM01	Termination of appointment of Jeffery Tolman as a director ANNOTATION A second filed TM01 was registered on 14/02/2014	(2 pages)
16 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(31 pages)
29 May 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 139.33	(4 pages)
14 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)