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HGL ONE LIMITED

Company number 09879006

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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)
20 Nov 2017	PSC07	Cessation of George Alec Mosey as a person with significant control on 1 January 2017	View PDF Cessation of George Alec Mosey as a person with significant control on 1 January 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 18/11/2016	View PDF Second filing of Confirmation Statement dated 18/11/2016 - link opens in a new window - 6 pages (6 pages)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
17 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2017	PSC01	Notification of Lawrence Michael Reeve as a person with significant control on 1 January 2017	View PDF Notification of Lawrence Michael Reeve as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	PSC01	Notification of George Alec Mosey as a person with significant control on 1 January 2017	View PDF Notification of George Alec Mosey as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	PSC01	Notification of Thomas Henry Van Den Driessche as a person with significant control on 1 January 2017	View PDF Notification of Thomas Henry Van Den Driessche as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AP01	Appointment of Mr Lawrence Michael Reeve as a director on 1 January 2017	View PDF Appointment of Mr Lawrence Michael Reeve as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AP01	Appointment of Mr George Alec Mosey as a director on 1 January 2017	View PDF Appointment of Mr George Alec Mosey as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AP01	Appointment of Mr Thomas Henry Van Den Driessche as a director on 1 January 2017	View PDF Appointment of Mr Thomas Henry Van Den Driessche as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CS01	18/11/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 14/11/2017.	View PDF 18/11/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 14/11/2017. - link opens in a new window - 6 pages (6 pages)
19 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-19 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-19 GBP 10 - link opens in a new window - 22 pages (22 pages)

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