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HGF LIMITED

Company number 08998652

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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)
09 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC02	Notification of Project Orion Bidco Limited as a person with significant control on 18 October 2024	View PDF Notification of Project Orion Bidco Limited as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 4 November 2024	View PDF Withdrawal of a person with significant control statement on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Michael Nelson as a director on 18 October 2024	View PDF Termination of appointment of Michael Nelson as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Rigel Moss Mcgrath as a director on 18 October 2024	View PDF Termination of appointment of Rigel Moss Mcgrath as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Glenn Stanley Hutchinson as a director on 18 October 2024	View PDF Termination of appointment of Glenn Stanley Hutchinson as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Hsu Min Chung as a director on 18 October 2024	View PDF Termination of appointment of Hsu Min Chung as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Matthew Cassie as a director on 18 October 2024	View PDF Termination of appointment of Matthew Cassie as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Balvinder Matharu as a director on 18 October 2024	View PDF Termination of appointment of Balvinder Matharu as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Timothy Russell Wright as a director on 18 October 2024	View PDF Appointment of Timothy Russell Wright as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	MR01	Registration of charge 089986520002, created on 24 October 2024	View PDF Registration of charge 089986520002, created on 24 October 2024 - link opens in a new window - 15 pages (15 pages)
28 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2017 GBP 6,150,000	View PDF Second filing of a statement of capital following an allotment of shares on 18 January 2017 GBP 6,150,000 - link opens in a new window - 55 pages (55 pages)
28 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 April 2017 GBP 5,700,000	View PDF Second filing of a statement of capital following an allotment of shares on 18 April 2017 GBP 5,700,000 - link opens in a new window - 54 pages (54 pages)
28 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2017 GBP 6,325,000	View PDF Second filing of a statement of capital following an allotment of shares on 1 May 2017 GBP 6,325,000 - link opens in a new window - 60 pages (60 pages)
28 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2017 GBP 6,225,000	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2017 GBP 6,225,000 - link opens in a new window - 56 pages (56 pages)
28 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2016 GBP 5,925,000	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2016 GBP 5,925,000 - link opens in a new window - 52 pages (52 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 6,550,000	View PDF Statement of capital following an allotment of shares on 1 May 2018 GBP 6,550,000 - link opens in a new window - 57 pages (57 pages)

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HGF LIMITED

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