HC GLOBAL LIMITED

Company number 05098045

Date	Type	Description	View / Download
01 May 2019	PSC07	Cessation of Emma-Jane Hallam as a person with significant control on 29 April 2019	(1 page)
01 May 2019	PSC07	Cessation of Agnieszka Nowak-Waszkiewicz as a person with significant control on 29 April 2019	(1 page)
01 May 2019	PSC01	Notification of Daniel Giles Tisdall as a person with significant control on 29 April 2019	(2 pages)
01 May 2019	PSC01	Notification of Craig Hallam as a person with significant control on 29 April 2019	(2 pages)
01 May 2019	TM01	Termination of appointment of Emma-Jane Hallam as a director on 29 April 2019	(1 page)
01 May 2019	AP01	Appointment of Mr Craig Hallam as a director on 29 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Agnieszka Nowak-Waszkiewicz as a director on 21 February 2019	(1 page)
29 Apr 2019	AP01	Appointment of Daniel Giles Tisdall as a director on 20 February 2019	(2 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	(6 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(5 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(6 pages) Download iXBRL
21 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(8 pages)
20 Apr 2017	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
24 Mar 2017	CH01	Director's details changed for Mrs Agnieszka Nowak-Waszkiewicz on 23 March 2017	(2 pages)
24 Mar 2017	CH01	Director's details changed for Mrs Emma-Jane Hallam on 23 March 2017	(2 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 20	(3 pages)
24 Mar 2017	TM01	Termination of appointment of Daniel Giles Tisdall as a director on 20 March 2017	(1 page)
23 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20	(3 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 20	(3 pages)
23 Mar 2017	AP01	Appointment of Mrs Agnieszka Nowak-Waszkiewicz as a director on 17 March 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Mrs Emma-Jane Hallam as a director on 17 March 2017	(2 pages)
21 Mar 2017	AD01	Registered office address changed from The Shard, 25th Floor C/O Francis Clark 32 London Bridge Street London SE1 9SG England to The Shard, 25th Floor C/O Francis Clark Llp 32 London Bridge Street London SE1 9SG on 21 March 2017	(1 page)
21 Mar 2017	AD01	Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to The Shard, 25th Floor C/O Francis Clark 32 London Bridge Street London SE1 9SG on 21 March 2017	(1 page)
26 Sep 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
15 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1	(4 pages)