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HCR GROUP LIMITED

Company number 10186851

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
14 Jun 2017	AD01	Registered office address changed from Belvedere House 2 Basing View Basingstoke Hampshire RG21 4HG United Kingdom to 8th Floor, Network House Basing View Basingstoke Hampshire RG21 4HG on 14 June 2017	View PDF Registered office address changed from Belvedere House 2 Basing View Basingstoke Hampshire RG21 4HG United Kingdom to 8th Floor, Network House Basing View Basingstoke Hampshire RG21 4HG on 14 June 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2016	AA01	Current accounting period extended from 31 May 2017 to 30 September 2017	View PDF Current accounting period extended from 31 May 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2016	AD03	Register(s) moved to registered inspection location Pitmans Llp 6 the Avenue Southampton Hampshire SO17 1AX	View PDF Register(s) moved to registered inspection location Pitmans Llp 6 the Avenue Southampton Hampshire SO17 1AX - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	AD02	Register inspection address has been changed to Pitmans Llp 6 the Avenue Southampton Hampshire SO17 1AX	View PDF Register inspection address has been changed to Pitmans Llp 6 the Avenue Southampton Hampshire SO17 1AX - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 49,001.91	View PDF Statement of capital following an allotment of shares on 21 June 2016 GBP 49,001.91 - link opens in a new window - 4 pages (4 pages)
23 Jun 2016	MR01	Registration of charge 101868510001, created on 21 June 2016	View PDF Registration of charge 101868510001, created on 21 June 2016 - link opens in a new window - 24 pages (24 pages)
18 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-18 GBP 1 - link opens in a new window - 7 pages (7 pages)

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