HHGI HOLDINGS LIMITED

Company number 09228844

Date	Type	Description	View / Download
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 2.1938	(4 pages)
13 Mar 2019	SH08	Change of share class name or designation	(2 pages)
13 Mar 2019	SH02	Sub-division of shares on 7 February 2019	(4 pages)
13 Mar 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Feb 2019	MR01	Registration of charge 092288440001, created on 7 February 2019	(27 pages)
19 Feb 2019	AP01	Appointment of Mr Robert John Fergus Macmillan as a director on 7 February 2019	(2 pages)
19 Feb 2019	AP01	Appointment of Mr Edward James Parsons as a director on 7 February 2019	(2 pages)
19 Feb 2019	MA	Memorandum and Articles of Association	(47 pages)
12 Feb 2019	AP01	Appointment of Mr Stephen Eric John Schneekloth as a director on 7 February 2019	(2 pages)
12 Feb 2019	AP01	Appointment of Mr Stephen Richard Mattey as a director on 7 February 2019	(2 pages)
12 Feb 2019	PSC02	Notification of Hh Global Limited as a person with significant control on 7 February 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Richard Scott Taylor as a director on 7 February 2019	(1 page)
12 Feb 2019	PSC04	Change of details for Mr Nicolas Dixon as a person with significant control on 7 February 2019	(2 pages)
12 Feb 2019	PSC07	Cessation of Richard Scott Taylor as a person with significant control on 7 February 2019	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(4 pages)
04 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
08 May 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 2.06	(4 pages)
08 May 2018	SH02	Sub-division of shares on 17 April 2018	(4 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 17/04/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
30 Apr 2018	SH08	Change of share class name or designation	(2 pages)
27 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
21 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(6 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL