HDF (UK) HOLDINGS LIMITED

Company number 05462865

Date	Type	Description	View / Download
16 Mar 2017	SH02	Sub-division of shares on 8 February 2017	(7 pages)
14 Mar 2017	SH10	Particulars of variation of rights attached to shares	(5 pages)
14 Mar 2017	SH08	Change of share class name or designation	(2 pages)
13 Mar 2017	CC04	Statement of company's objects	(2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 08/02/2017	(4 pages)
23 Feb 2017	AP01	Appointment of Anne Noelle Le Gal as a director on 8 February 2017	(3 pages)
23 Feb 2017	AP01	Appointment of Mr Antonio Botija as a director on 8 February 2017	(3 pages)
23 Feb 2017	TM01	Termination of appointment of Olivier Georges Xavier Fortin as a director on 8 February 2017	(2 pages)
23 Feb 2017	TM01	Termination of appointment of Jean Pierre Ouellet as a director on 8 February 2017	(2 pages)
20 Oct 2016	AP01	Appointment of Marissa Ann Szczepaniak as a director on 14 September 2016	(3 pages)
02 Oct 2016	TM01	Termination of appointment of Valeria Rosati as a director on 14 September 2016	(2 pages)
31 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(82 pages)
20 Jul 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 244,084,032	(20 pages)
06 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(63 pages)
16 Jul 2015	MR01	Registration of charge 054628650003, created on 8 July 2015	(27 pages)
16 Jul 2015	MR01	Registration of charge 054628650004, created on 8 July 2015	(23 pages)
24 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 244,084,032	(16 pages)
13 Nov 2014	AP01	Appointment of Olivier Fortin as a director on 29 October 2014	(3 pages)
13 Nov 2014	TM01	Termination of appointment of Patrick Cote as a director on 29 October 2014	(2 pages)
14 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(62 pages)
16 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 244,084,032	(16 pages)
29 May 2014	TM01	Termination of appointment of Jean-Etienne Leroux as a director	(2 pages)
16 May 2014	AP01	Appointment of Patrick Cote as a director	(3 pages)