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HLG HOLDINGS LIMITED

Company number 05443995

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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)
23 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 05/02/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 05/02/2015 - link opens in a new window - 6 pages (6 pages)
02 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 422,089,931 Statement of capital on 2016-03-23 GBP 422,089,931 ANNOTATION Clarification a second filed AR01 was registered on 23/03/2016	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 422,089,931 Statement of capital on 2016-03-23 GBP 422,089,931 ANNOTATION Clarification a second filed AR01 was registered on 23/03/2016 - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
20 Mar 2015	TM01	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015	View PDF Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 - link opens in a new window - 1 page (1 page)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 422,089,931 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2016	View PDF Statement of capital following an allotment of shares on 5 February 2015 GBP 422,089,931 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2016 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	TM01	Termination of appointment of David Christopher Ross as a director on 9 February 2015	View PDF Termination of appointment of David Christopher Ross as a director on 9 February 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AP01	Appointment of Ms Sarah Dalgarno as a director on 9 February 2015	View PDF Appointment of Ms Sarah Dalgarno as a director on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 422,089,931	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 422,089,931 - link opens in a new window - 5 pages (5 pages)
04 Feb 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	View PDF Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AP01	Appointment of Mr Matthew Pike as a director on 26 January 2015	View PDF Appointment of Mr Matthew Pike as a director on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 422,089,931	View PDF Statement of capital following an allotment of shares on 16 June 2014 GBP 422,089,931 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 376,776,554	View PDF Statement of capital following an allotment of shares on 7 April 2014 GBP 376,776,554 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 372,171,608	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 372,171,608 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders	View PDF Annual return made up to 31 January 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 August 2012 GBP 85,838,756
23 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 16 pages (16 pages)
11 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 06/07/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 06/07/2012 - link opens in a new window - 6 pages (6 pages)
11 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 15/10/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 15/10/2012 - link opens in a new window - 6 pages (6 pages)
11 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 25/10/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 25/10/2012 - link opens in a new window - 6 pages (6 pages)
11 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 20/02/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 20/02/2013 - link opens in a new window - 6 pages (6 pages)
11 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 11/06/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 11/06/2013 - link opens in a new window - 6 pages (6 pages)
11 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 16/09/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 16/09/2013 - link opens in a new window - 6 pages (6 pages)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 November 2013 GBP 158,171,608	View PDF Statement of capital following an allotment of shares on 13 November 2013 GBP 158,171,608 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 September 2013 GBP 196,314,358 ANNOTATION A second filed SH01 was registered on 11/12/2013	View PDF Statement of capital following an allotment of shares on 16 September 2013 GBP 196,314,358 ANNOTATION A second filed SH01 was registered on 11/12/2013 - link opens in a new window - 5 pages (5 pages)

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