HYKEHAM GROUP LIMITED

Company number 06548014

Date	Type	Description	View / Download
26 Feb 2016	TM01	Termination of appointment of Giles William Marshall as a director on 25 February 2016	(1 page)
16 Sep 2015	TM01	Termination of appointment of Stephen Ronald William Francis as a director on 1 September 2015	(1 page)
15 Sep 2015	AP01	Appointment of Mr Wesley Mulligan as a director on 1 September 2015	(2 pages)
25 Jun 2015	AP03	Appointment of Mrs Scythia Cross as a secretary on 12 June 2015	(2 pages)
25 Jun 2015	TM02	Termination of appointment of Steven Janes as a secretary on 12 June 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 122,463.91	(20 pages)
24 Feb 2015	AA	Group of companies' accounts made up to 30 September 2014	(42 pages)
19 Feb 2015	CH01	Director's details changed for Mr Stephen Ronald William Francis on 16 February 2015	(2 pages)
09 Feb 2015	CH01	Director's details changed for Mr Giles William Marshall on 4 February 2015	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Christian John Martin as a director on 5 January 2015	(1 page)
07 Nov 2014	SH06	Cancellation of shares. Statement of capital on 24 September 2014 GBP 122,463.91	(8 pages)
21 Oct 2014	SH03	Purchase of own shares.	(3 pages)
26 Jun 2014	TM01	Termination of appointment of Florian Schick as a director	(1 page)
23 May 2014	AA	Group of companies' accounts made up to 30 September 2013	(39 pages)
17 Apr 2014	CERTNM	Company name changed danwood group holdings LIMITED\certificate issued on 17/04/14 RES15 ‐ Change company name resolution on 2014-04-16	(2 pages)
17 Apr 2014	CONNOT	Change of name notice	(2 pages)
16 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 128,333.34	(19 pages)
12 Feb 2014	TM01	Termination of appointment of Martin Fotheringham as a director	(1 page)
16 Oct 2013	TM02	Termination of appointment of Scythia Cross as a secretary	(1 page)
16 Oct 2013	AP03	Appointment of Mr Steven Janes as a secretary	(1 page)
02 Oct 2013	TM01	Termination of appointment of Gerard Small as a director	(1 page)
02 Oct 2013	AP01	Appointment of Mr Martin Muir Fotheringham as a director	(2 pages)
24 Jul 2013	TM01	Termination of appointment of Ian Morris as a director	(1 page)
17 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
17 Jun 2013	CH01	Director's details changed for Mr Florian Georg Schick on 1 October 2010	(2 pages)

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