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HH NO. 1 LIMITED

Company number 09123811

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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)
06 Sep 2019 MR04 Satisfaction of charge 091238110025 in full
06 Sep 2019 MR04 Satisfaction of charge 091238110052 in full
06 Sep 2019 MR04 Satisfaction of charge 091238110035 in full
06 Sep 2019 MR04 Satisfaction of charge 091238110051 in full
06 Sep 2019 MR04 Satisfaction of charge 091238110048 in full
06 Sep 2019 MR04 Satisfaction of charge 091238110040 in full
06 Sep 2019 MR04 Satisfaction of charge 091238110024 in full
06 Sep 2019 MR04 Satisfaction of charge 091238110057 in full
06 Sep 2019 MR04 Satisfaction of charge 091238110011 in full
06 Sep 2019 MR04 Satisfaction of charge 091238110029 in full
06 Sep 2019 MR04 Satisfaction of charge 091238110055 in full
06 Sep 2019 MR04 Satisfaction of charge 091238110038 in full
06 Sep 2019 MR04 Satisfaction of charge 091238110031 in full
06 Sep 2019 MR04 Satisfaction of charge 091238110003 in full
06 Sep 2019 MR04 Satisfaction of charge 091238110001 in full
06 Sep 2019 MR04 Satisfaction of charge 091238110041 in full
06 Sep 2019 MR04 Satisfaction of charge 091238110034 in full
06 Sep 2019 MR04 Satisfaction of charge 091238110009 in full
06 Sep 2019 MR04 Satisfaction of charge 091238110054 in full
06 Sep 2019 MR04 Satisfaction of charge 091238110004 in full
06 Sep 2019 MR04 Satisfaction of charge 091238110047 in full
09 Jul 2019 MR01 Registration of charge 091238110060, created on 28 June 2019
08 Jul 2019 MR01 Registration of charge 091238110059, created on 25 June 2019
12 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 330,496,753.38