HAYGARTH GROUP LIMITED

Company number 06692583

Date	Type	Description	View / Download
10 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
13 May 2015	TM01	Termination of appointment of Jessica Watters as a director on 30 April 2015	(1 page)
09 Mar 2015	AUD	Auditor's resignation	(1 page)
09 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 2,672,250	(12 pages)
09 Sep 2014	CH01	Director's details changed for Sophie Jane Clare Daranyi on 1 January 2014	(2 pages)
09 Sep 2014	CH01	Director's details changed for Marcus Oliver Sandwith on 1 January 2014	(2 pages)
09 Sep 2014	CH01	Director's details changed for Jessica Watters on 1 January 2014	(2 pages)
09 Sep 2014	CH01	Director's details changed for Mr Timothy Keats Urling Clark on 1 January 2014	(2 pages)
09 Sep 2014	CH01	Director's details changed for Damian Nicholas Charles on 1 January 2014	(2 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
18 Aug 2014	AP01	Appointment of Mr Marco Scognamiglio as a director on 9 July 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Robert Horvath as a director on 9 July 2014	(1 page)
11 Aug 2014	AP01	Appointment of Mr Robert Horvath as a director on 30 May 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Dennis Paul Gillespie as a director on 30 May 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Alan James Mcwalter as a director on 30 May 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of Jonathan Richard Fricker as a director on 30 May 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of Stephen John Michael Morris as a director on 30 May 2014	(1 page)
19 Jun 2014	AP01	Appointment of Mr Brian William Curran as a director	(2 pages)
19 Jun 2014	AD01	Registered office address changed from Haygarth House 28-31 High Street Wimbledon Village London SW19 5BY on 19 June 2014	(1 page)
19 Jun 2014	AP03	Appointment of Mrs Sally-Ann Bray as a secretary	(2 pages)
19 Jun 2014	TM02	Termination of appointment of Timothy Clark as a secretary	(1 page)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 2,672,250.00	(4 pages)
12 Jun 2014	SH08	Change of share class name or designation	(2 pages)
12 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)

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