HANOVER INVESTMENT GROUP LTD

Company number 08567188

Date	Type	Description	View / Download
22 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1,400	(7 pages)
19 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05	(3 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
12 Aug 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,400	(6 pages)
13 Jul 2015	TM01	Termination of appointment of Glenthorne Partners Limited as a director on 29 June 2015	(1 page)
12 Jun 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages) Download iXBRL
06 May 2015	AD01	Registered office address changed from 869 High Road London N12 8QA to Regina House 124 Finchley Road London NW3 5JS on 6 May 2015	(1 page)
20 Apr 2015	AP01	Appointment of Mr Jermaine Junior Davis as a director on 23 March 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Prakash Narayanan as a director on 23 March 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Daniel Joseph Scope Kapp as a director on 4 February 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Daniel Joseph Scope Kapp as a director on 4 February 2015	(2 pages)
12 Nov 2014	AP01	Appointment of Prakash Narayanan as a director on 7 October 2014	(2 pages)
11 Nov 2014	SH02	Sub-division of shares on 22 July 2014	(5 pages)
11 Nov 2014	SH08	Change of share class name or designation	(2 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
17 Oct 2014	AP02	Appointment of Glenthorne Partners Limited as a director on 7 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Ropo Jide Olagbaju as a director on 3 October 2014	(1 page)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 1,400	(3 pages)
15 Oct 2014	MR01	Registration of charge 085671880002, created on 13 October 2014	(15 pages)
11 Aug 2014	AP01	Appointment of Mr Ropo Jide Olagbaju as a director on 22 July 2014	(2 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 22/07/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
10 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders	(3 pages)
19 Jun 2014	TM01	Termination of appointment of Carlo David Kapp as a director on 9 April 2014	(1 page)
23 May 2014	MR01	Registration of a charge with Charles court order to extend. Charge code 085671880001, created on 11 April 2014	(17 pages)
26 Jun 2013	AP01	Appointment of Mr Carlo David Kapp as a director on 25 June 2013	(2 pages)