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HAYLEY GROUP HOLDING LIMITED

Company number 10164743

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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 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 250,000
28 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-28
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
05 May 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
05 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-05
  • GBP 1