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HIBISCUS GROUP LIMITED

Company number 07393159

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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)
01 Mar 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
30 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 11,360,100	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 11,360,100 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
30 Oct 2023	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
28 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 10,960,100.00	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 10,960,100.00 - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Sep 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AP01	Appointment of James Godfrey Herst as a director on 20 June 2022	View PDF Appointment of James Godfrey Herst as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-02-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-02-25 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2021	PSC02	Notification of Hb Uk Holdings Ltd as a person with significant control on 12 February 2021	View PDF Notification of Hb Uk Holdings Ltd as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC07	Cessation of Budi Haryono as a person with significant control on 12 February 2021	View PDF Cessation of Budi Haryono as a person with significant control on 12 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AP01	Appointment of Michael Johnson as a director on 12 February 2021	View PDF Appointment of Michael Johnson as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	TM01	Termination of appointment of Mark David Mayerfeld as a director on 12 February 2021	View PDF Termination of appointment of Mark David Mayerfeld as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	TM01	Termination of appointment of Andrew Hendrikch Haryono as a director on 12 February 2021	View PDF Termination of appointment of Andrew Hendrikch Haryono as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	TM01	Termination of appointment of Edric Margono as a director on 12 February 2021	View PDF Termination of appointment of Edric Margono as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA01	Current accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Current accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2020	TM01	Termination of appointment of Mark Hanney as a director on 31 October 2020	View PDF Termination of appointment of Mark Hanney as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)

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HIBISCUS GROUP LIMITED

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