HBXL GROUP LIMITED

Company number 09500190

Date	Type	Description	View / Download
15 Jun 2016	SH08	Change of share class name or designation	(2 pages)
02 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(8 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 526.77	(7 pages)
27 May 2016	CH01	Director's details changed for Mr Adrian Lawrence Matthew Wild on 17 April 2015	(2 pages)
27 May 2016	CH01	Director's details changed for Mr Steven Mulgrew on 17 April 2015	(2 pages)
27 May 2016	CH01	Director's details changed for Mrs Joanna Mary Mulgrew on 17 April 2015	(2 pages)
27 Oct 2015	AD01	Registered office address changed from 7.03, the Deco Buidling, Paintworks Bath Road Bristol BS4 3EH United Kingdom to 3 Portland Place Pritchard Street Bristol BS2 8RH on 27 October 2015	(1 page)
11 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 30 September 2015	(1 page)
17 May 2015	SH02	Sub-division of shares on 20 March 2015	(6 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 526.77	(4 pages)
23 Apr 2015	SH08	Change of share class name or designation	(2 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide, section 177 and company business 20/03/2015	(39 pages)
22 Apr 2015	AP01	Appointment of Mr James Lawrence Pizzey as a director on 17 April 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mrs Joanna Mary Mulgrew as a director on 17 April 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Steven Mulgrew as a director on 17 April 2015	(2 pages)
19 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-19 GBP 1	(25 pages)

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