HAYLEY GROUP HOLDING LIMITED

Company number 10164743

Date	Type	Description	View / Download
12 May 2020	CS01	04/05/20 Statement of Capital gbp 500000 ANNOTATION Clarification a second filed CS01 was registered on 14/09/2020 capital and shareholder information.	(8 pages)
12 May 2020	MA	Memorandum and Articles of Association	(22 pages)
12 May 2020	SH02	Consolidation of shares on 27 April 2020	(4 pages)
12 May 2020	SH08	Change of share class name or designation	(2 pages)
12 May 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 May 2020	PSC05	Change of details for Descours & Caband Sa as a person with significant control on 27 April 2020	(5 pages)
20 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
09 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
07 Mar 2019	AP01	Appointment of Mr Philippe Massonneau as a director on 15 February 2019	(2 pages)
07 Mar 2019	TM01	Termination of appointment of Philippe Laurent Denis Legris as a director on 13 February 2019	(1 page)
16 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
18 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(45 pages)
15 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(8 pages)
09 May 2017	AP01	Appointment of Mr Garth Nicholas Brinton as a director on 5 May 2017	(2 pages)
09 May 2017	AP01	Appointment of Mr Philippe Legris as a director on 5 May 2017	(2 pages)
16 Feb 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(2 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 500,000	(4 pages)
25 Jan 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages)
25 Jan 2017	AA01	Previous accounting period shortened from 31 December 2016 to 31 August 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Mr Leon Nigel Wallace Willitts as a director on 30 September 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Mr Bernard Carl Noakes as a director on 30 September 2016	(2 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
10 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 250,000	(3 pages)
28 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28	(3 pages)
28 Sep 2016	AD01	Registered office address changed from 5 Chancery Lane Clifford's Inn London EC4A 1BL United Kingdom to . Shelah Road Halesowen West Midlands B63 3XL on 28 September 2016	(1 page)