HEDGES DIRECT GROUP LTD

Company number 10227076

Date	Type	Description	View / Download
01 Dec 2020	SH06	Cancellation of shares. Statement of capital on 30 October 2020 GBP 500,000	(4 pages)
01 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
13 Nov 2020	SH06	Cancellation of shares. Statement of capital on 29 October 2020 GBP 502,722.50	(5 pages)
09 Nov 2020	SH03	Purchase of own shares.	(3 pages)
02 Nov 2020	SH06	Cancellation of shares. Statement of capital on 3 September 2020 GBP 503,102.50	(6 pages)
02 Nov 2020	SH06	Cancellation of shares. Statement of capital on 3 September 2020 GBP 503,102.50	(6 pages)
23 Oct 2020	SH03	Purchase of own shares.	(3 pages)
19 Aug 2020	AP01	Appointment of Mr Alexander James How as a director on 18 August 2020	(2 pages)
06 Jul 2020	TM02	Termination of appointment of Annette Galsgaard Silcock as a secretary on 30 June 2020	(1 page)
06 Jul 2020	TM01	Termination of appointment of Annette Galsgaard Silcock as a director on 30 June 2020	(1 page)
28 Jun 2020	PSC02	Notification of Foresight Regional Investment General Partner Llp as a person with significant control on 24 August 2016	(2 pages)
28 Jun 2020	PSC07	Cessation of Foresight Group Llp as a person with significant control on 24 August 2016	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	(6 pages)
31 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	(32 pages)
23 Jul 2019	AP01	Appointment of Mr Stephen James Caunce as a director on 13 June 2019	(2 pages)
20 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	(6 pages)
11 Mar 2019	SH03	Purchase of own shares.	(3 pages)
05 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	(28 pages)
31 Dec 2018	SH06	Cancellation of shares. Statement of capital on 12 November 2018 GBP 503,482.50	(6 pages)
27 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 September 2017 GBP 506,495.00	(10 pages)
04 Jul 2018	CS01	Confirmation statement made on 10 June 2018 with updates	(6 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(5 pages)
14 Nov 2017	AP01	Appointment of Mr Paul Francis as a director on 18 October 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Jamie Paul Shipley as a director on 18 October 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Mark James Mccance as a director on 18 October 2017	(1 page)

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