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HYS GROUP LIMITED

Company number 09214495

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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)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 9 June 2015 GBP 203.00	View PDF Statement of capital following an allotment of shares on 9 June 2015 GBP 203.00 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 101	View PDF Statement of capital following an allotment of shares on 16 January 2015 GBP 101 - link opens in a new window - 5 pages (5 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 202.00	View PDF Statement of capital following an allotment of shares on 16 January 2015 GBP 202.00 - link opens in a new window - 5 pages (5 pages)
27 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
02 Feb 2015	MR01	Registration of charge 092144950002, created on 16 January 2015	View PDF Registration of charge 092144950002, created on 16 January 2015 - link opens in a new window - 30 pages (30 pages)
24 Jan 2015	MR01	Registration of charge 092144950001, created on 16 January 2015	View PDF Registration of charge 092144950001, created on 16 January 2015 - link opens in a new window - 31 pages (31 pages)
23 Jan 2015	AP01	Appointment of Mr Timothy John Yetman as a director on 16 January 2015	View PDF Appointment of Mr Timothy John Yetman as a director on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	AP01	Appointment of Mr Simon James Tate as a director on 16 January 2015	View PDF Appointment of Mr Simon James Tate as a director on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	AP01	Appointment of Mr Robert Morris Bicket as a director on 19 January 2015	View PDF Appointment of Mr Robert Morris Bicket as a director on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	AD01	Registered office address changed from Hamble Yacht Services Port Hamble Satchell Lane Hamble Hants SO31 4NN England to 24 Park Road South Havant Hampshire PO9 1HB on 22 January 2015	View PDF Registered office address changed from Hamble Yacht Services Port Hamble Satchell Lane Hamble Hants SO31 4NN England to 24 Park Road South Havant Hampshire PO9 1HB on 22 January 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	TM02	Termination of appointment of Susan Wendy Hewitson as a secretary on 16 January 2015	View PDF Termination of appointment of Susan Wendy Hewitson as a secretary on 16 January 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
12 Jan 2015	SH02	Sub-division of shares on 18 December 2014	View PDF Sub-division of shares on 18 December 2014 - link opens in a new window - 5 pages (5 pages)
11 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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