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HAIG LEGAL GROUP LIMITED

Company number 09899497

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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)
19 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jan 2018	TM01	Termination of appointment of Gareth Charles Fairbrother as a director on 31 December 2017	View PDF Termination of appointment of Gareth Charles Fairbrother as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	MR04	Satisfaction of charge 098994970001 in full	View PDF Satisfaction of charge 098994970001 in full - link opens in a new window - 1 page (1 page)
24 Nov 2017	AD01	Registered office address changed from PO Box PO Box 263 PO Box 263 Glamorgan Caerphilly CF83 9FT United Kingdom to PO Box 263 Caerphilly Mid Glamorgan CF83 9FT on 24 November 2017	View PDF Registered office address changed from PO Box PO Box 263 PO Box 263 Glamorgan Caerphilly CF83 9FT United Kingdom to PO Box 263 Caerphilly Mid Glamorgan CF83 9FT on 24 November 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	AD01	Registered office address changed from Cambridge House Corbetts Lane Caerphilly Mid Glamorgan CF83 3HX Wales to PO Box PO Box 263 PO Box 263 Glamorgan Caerphilly CF83 9FT on 24 November 2017	View PDF Registered office address changed from Cambridge House Corbetts Lane Caerphilly Mid Glamorgan CF83 3HX Wales to PO Box PO Box 263 PO Box 263 Glamorgan Caerphilly CF83 9FT on 24 November 2017 - link opens in a new window - 1 page (1 page)
02 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	CH01	Director's details changed for Mr Gareth Charles Fairbrother on 22 February 2017	View PDF Director's details changed for Mr Gareth Charles Fairbrother on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	AP01	Appointment of Mr Gareth Charles Fairbrother as a director on 22 February 2017	View PDF Appointment of Mr Gareth Charles Fairbrother as a director on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 501,000.00	View PDF Statement of capital following an allotment of shares on 12 February 2016 GBP 501,000.00 - link opens in a new window - 8 pages (8 pages)
04 Jul 2016	TM01	Termination of appointment of Deborah Ann Townsend as a director on 30 June 2016	View PDF Termination of appointment of Deborah Ann Townsend as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 12/02/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 12/02/2016 - link opens in a new window - 9 pages (9 pages)
09 Mar 2016	AP01	Appointment of Mr Andrew Christian Townsend as a director on 12 February 2016	View PDF Appointment of Mr Andrew Christian Townsend as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AP01	Appointment of Mr Ian Peace as a director on 12 February 2016	View PDF Appointment of Mr Ian Peace as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AP01	Appointment of Ms Helen Hill as a director on 12 February 2016	View PDF Appointment of Ms Helen Hill as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	MR01	Registration of charge 098994970001, created on 12 February 2016	View PDF Registration of charge 098994970001, created on 12 February 2016 - link opens in a new window - 23 pages (23 pages)
01 Mar 2016	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 ‐ Section 190 of ca 2006 12/02/2016	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 RES13 ‐ Section 190 of ca 2006 12/02/2016 - link opens in a new window - 22 pages (22 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 501,000 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2016	View PDF Statement of capital following an allotment of shares on 12 February 2016 GBP 501,000 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2016 - link opens in a new window - 8 pages (8 pages)
01 Mar 2016	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)
02 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-02 GBP 100 - link opens in a new window - 7 pages (7 pages)

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HAIG LEGAL GROUP LIMITED

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