THE HAIN DANIELS GROUP LIMITED

Company number 05830615

Date	Type	Description	View / Download
04 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	(3 pages)
17 Dec 2019	AP01	Appointment of Mr Javier H Idrovo as a director on 2 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of James Michael Langrock as a director on 2 December 2019	(1 page)
06 Aug 2019	AA	Full accounts made up to 30 June 2018	(20 pages)
05 Jul 2019	TM01	Termination of appointment of Denise Menikheim Faltischek as a director on 30 June 2019	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	(3 pages)
13 Dec 2018	AP01	Appointment of Mr Mark Lawrence Schiller as a director on 5 December 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Irwin David Simon as a director on 5 December 2018	(1 page)
28 Sep 2018	SH20	Statement by Directors	(1 page)
28 Sep 2018	SH19	Statement of capital on 28 September 2018 GBP 52,243,616	(3 pages)
28 Sep 2018	CAP-SS	Solvency Statement dated 21/09/18	(1 page)
28 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/09/2018	(1 page)
22 Jun 2018	AA	Full accounts made up to 30 June 2017	(20 pages)
12 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
12 Oct 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
24 Jul 2017	AP01	Appointment of Mr James Michael Langrock as a director on 30 June 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Pasquale Conte as a director on 30 June 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(6 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 52,243,616	(3 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 7	(3 pages)
19 Oct 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
20 Sep 2016	AP01	Appointment of Robin James Skidmore as a director on 30 June 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016	(1 page)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 6	(4 pages)