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HS GROUP (HOLDINGS) LIMITED

Company number 09504942

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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)
15 Nov 2016	AA01	Current accounting period shortened from 31 March 2016 to 31 October 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 October 2015 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 6,250	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 6,250 - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	MR01	Registration of charge 095049420002, created on 4 January 2016	View PDF Registration of charge 095049420002, created on 4 January 2016 - link opens in a new window - 40 pages (40 pages)
16 Dec 2015	MR01	Registration of charge 095049420001, created on 14 December 2015	View PDF Registration of charge 095049420001, created on 14 December 2015 - link opens in a new window - 42 pages (42 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 6,250	View PDF Statement of capital following an allotment of shares on 16 November 2015 GBP 6,250 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
30 Jun 2015	AP01	Appointment of Ms Juliet Mary Moran as a director on 24 June 2015	View PDF Appointment of Ms Juliet Mary Moran as a director on 24 June 2015 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	TM01	Termination of appointment of Ayesha Shehlla Jetley as a director on 24 June 2015	View PDF Termination of appointment of Ayesha Shehlla Jetley as a director on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	TM01	Termination of appointment of Grindco Directors Limited as a director on 24 June 2015	View PDF Termination of appointment of Grindco Directors Limited as a director on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AP01	Appointment of Alastair Henry Bates as a director on 24 June 2015	View PDF Appointment of Alastair Henry Bates as a director on 24 June 2015 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	AD01	Registered office address changed from C/O Grindleys Llp 24 Glebe Court Stoke on Trent Staffordshire ST4 1ET to The Hub Trentham Business Quarter Bellringer Road Stoke-on-Trent Staffordshire ST4 8GB on 22 June 2015	View PDF Registered office address changed from C/O Grindleys Llp 24 Glebe Court Stoke on Trent Staffordshire ST4 1ET to The Hub Trentham Business Quarter Bellringer Road Stoke-on-Trent Staffordshire ST4 8GB on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
20 Jun 2015	CERTNM	Company name changed grindco 617 LIMITED\certificate issued on 20/06/15 RES15 ‐ Change company name resolution on 2015-06-09	View PDF Company name changed grindco 617 LIMITED\certificate issued on 20/06/15 RES15 ‐ Change company name resolution on 2015-06-09 - link opens in a new window - 2 pages (2 pages)
20 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-23 GBP 1 - link opens in a new window - 30 pages (30 pages)

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