HGF LIMITED

Company number 08998652

Date	Type	Description	View / Download
03 May 2018	CS01	Confirmation statement made on 15 April 2018 with updates	(19 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Direectors shall be entitled to raise dividends seperatley and for different amounts on each class of share 28/11/2017	(1 page)
12 Dec 2017	AP01	Appointment of Mr Gary Wilson as a director on 27 November 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Jonathan David Mark Atkinson as a director on 27 November 2017	(1 page)
26 Jul 2017	AA	Group of companies' accounts made up to 30 April 2017	(43 pages)
28 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(19 pages)
08 Feb 2017	SH19	Statement of capital on 8 February 2017 GBP 5,325,000	(43 pages)
22 Jan 2017	SH20	Statement by Directors	(1 page)
22 Jan 2017	CAP-SS	Solvency Statement dated 22/11/16	(1 page)
22 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Dec 2016	AA	Group of companies' accounts made up to 30 April 2016	(43 pages)
09 May 2016	SH19	Statement of capital on 9 May 2016 GBP 5,450,000	(44 pages)
04 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 5,450,000	(20 pages)
04 May 2016	AP01	Appointment of Dr Richard Gavin Jenkins as a director on 30 March 2016	(2 pages)
04 May 2016	AP01	Appointment of Ms Hsu Min Chung as a director on 30 March 2016	(2 pages)
15 Apr 2016	SH20	Statement by Directors	(1 page)
15 Apr 2016	CAP-SS	Solvency Statement dated 03/03/16	(1 page)
15 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Mar 2016	AD01	Registered office address changed from 1 City Walk Leeds LS11 9DX England to 1 City Walk Leeds West Yorkshire LS11 9DX on 4 March 2016	(2 pages)
29 Feb 2016	AD01	Registered office address changed from Belgrave Hall Belgrave Street Leeds West Yorkshire LS2 8DD to 1 City Walk Leeds LS11 9DX on 29 February 2016	(1 page)
30 Nov 2015	AA	Group of companies' accounts made up to 30 April 2015	(43 pages)
11 Aug 2015	SH20	Statement by Directors	(1 page)
11 Aug 2015	SH19	Statement of capital on 11 August 2015 GBP 5,450,000	(43 pages)
11 Aug 2015	CAP-SS	Solvency Statement dated 23/07/15	(1 page)
11 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)