HRG GROUP LIMITED

Company number 05128007

Date	Type	Description	View / Download
05 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
21 Apr 2016	TM01	Termination of appointment of Dominique Marie Philippe Valentiny as a director on 18 April 2016	(1 page)
14 Oct 2015	AA	Accounts for a small company made up to 30 June 2015	(5 pages)
01 Oct 2015	AP01	Appointment of Mr Didier De Jaeger as a director on 3 September 2015	(2 pages)
03 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 3,000	(11 pages)
05 Jun 2015	CH01	Director's details changed for Stuart Lee Becker on 1 January 2015	(2 pages)
21 Oct 2014	AUD	Auditor's resignation	(1 page)
21 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Oct 2014	SH08	Change of share class name or designation	(2 pages)
21 Oct 2014	CC04	Statement of company's objects	(2 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
13 Oct 2014	AP01	Appointment of Mr Sebastien Pierre Rene Reydon as a director on 10 October 2014	(2 pages)
13 Oct 2014	AD01	Registered office address changed from , 4 Rowan Avenue, Mawsley, Kettering, Northamptonshire, NN14 1GP to Mercury House 8 Sandy Way Grange Park Northampton NN4 5EJ on 13 October 2014	(1 page)
13 Oct 2014	AP01	Appointment of Mr Raphael Palti as a director on 10 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mrs Dominique Marie Philippe Valentiny as a director on 10 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Lorenzo Bertagnolio as a director on 10 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Nicholas Elliott White as a director on 10 October 2014	(2 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 30 June 2014	(26 pages)
11 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 3,000	(7 pages)
07 Feb 2014	AA	Group of companies' accounts made up to 30 June 2013	(25 pages)
21 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(7 pages)
21 May 2013	AD02	Register inspection address has been changed from C/O Hrg Uk Limted Bridgewater House Queensbridge Northampton Northants NN4 7BF United Kingdom	(1 page)
24 Sep 2012	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
31 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(7 pages)

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