HHL GROUP LIMITED

Company number 09341975

Date	Type	Description	View / Download
29 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
24 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
27 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(6 pages)
15 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
21 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 21,279	(6 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to grant options and issue shares 07/08/2015	(6 pages)
01 Apr 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
19 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
16 Mar 2015	AP01	Appointment of Karen Conron as a director on 14 January 2015	(3 pages)
16 Mar 2015	TM01	Termination of appointment of Glenn Skivington as a director on 14 January 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Adam Forder as a director on 14 January 2015	(2 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 14 January 2015 GBP 21,279.00	(4 pages)
16 Mar 2015	AP01	Appointment of Graheme Arnold as a director on 14 January 2015	(3 pages)
16 Mar 2015	AP01	Appointment of Mr Jonathan James Osborne as a director on 14 January 2015	(3 pages)
16 Mar 2015	AP01	Appointment of Brady Scanlon as a director on 14 January 2015	(3 pages)
12 Mar 2015	CERTNM	Company name changed winter hill hhl LIMITED\certificate issued on 12/03/15 RES15 ‐ Change company name resolution on 2015-01-14	(3 pages)
12 Mar 2015	CONNOT	Change of name notice	(2 pages)
04 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)