HCB SOLICITORS LTD

Company number 07474715

Date	Type	Description	View / Download
17 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
17 Nov 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Nov 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(13 pages)
10 Aug 2020	MR04	Satisfaction of charge 074747150003 in full	(1 page)
17 Mar 2020	MR04	Satisfaction of charge 074747150004 in full	(1 page)
17 Mar 2020	MR01	Registration of charge 074747150005, created on 4 March 2020	(17 pages)
30 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
06 Dec 2019	AP01	Appointment of Angela Anne Regan as a director on 2 December 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Patrick Carmel Regan as a director on 2 December 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Kenny Ip as a director on 2 December 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Sharon Ferguson as a director on 2 December 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Jonathan Graham Conder as a director on 2 December 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Mark William Noble as a director on 31 March 2019	(1 page)
25 Oct 2019	TM01	Termination of appointment of Paul John Broad as a director on 11 October 2019	(1 page)
02 Oct 2019	AP01	Appointment of Alfred John Sumner as a director on 20 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Ms Anne Collette Jenkin-Smith as a director on 20 September 2019	(2 pages)
13 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(10 pages)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(7 pages)
10 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	(7 pages)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	(29 pages)
06 Feb 2018	SH08	Change of share class name or designation	(2 pages)