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HRG INVESTORS LIMITED

Company number 09929808

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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)
13 Nov 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 2.7847
15 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with updates
17 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jul 2023 MR01 Registration of charge 099298080002, created on 3 July 2023
30 Jun 2023 MR01 Registration of charge 099298080001, created on 26 June 2023
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 2.7701
27 May 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 2.7544
11 Apr 2022 MA Memorandum and Articles of Association
11 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2022 CERTNM Company name changed helrom LIMITED\certificate issued on 08/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-02
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with updates
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 2.3826
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • GBP 2.3194
27 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 2.2873
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 2.2873
04 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 2.1869
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 2.1221
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 2.0442
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 2.0396