HEDGES DIRECT GROUP LTD

Company number 10227076

Date	Type	Description	View / Download
27 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(79 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 506,495 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2018.	(5 pages)
10 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-04	(3 pages)
08 Aug 2017	AP01	Appointment of Mr Mark James Mccance as a director on 4 August 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Ms Annette Galsgaard Silcock as a director on 4 August 2017	(2 pages)
08 Aug 2017	AP03	Appointment of Ms Annette Galsgaard Silcock as a secretary on 4 August 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Michael Scott Mcvey as a director on 1 August 2017	(1 page)
08 Aug 2017	TM02	Termination of appointment of Sarah Louise Barnett as a secretary on 1 July 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Sarah Louise Barnett as a director on 1 July 2017	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(6 pages)
17 Jul 2017	CH03	Secretary's details changed for Ms Sarah Barnett on 17 July 2017	(1 page)
29 Jun 2017	PSC02	Notification of Foresight Group Llp as a person with significant control on 24 August 2016	(2 pages)
29 Jun 2017	PSC07	Cessation of Brabners Nominees Limited as a person with significant control on 24 August 2016	(1 page)
29 Jun 2017	PSC02	Notification of Brabners Nominees Limited as a person with significant control on 11 June 2016	(1 page)
07 Nov 2016	SH02	Sub-division of shares on 24 August 2016	(4 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 24 August 2016 GBP 504,939.00	(7 pages)
03 Nov 2016	SH08	Change of share class name or designation	(2 pages)
06 Oct 2016	AP03	Appointment of Ms Sarah Barnett as a secretary on 5 October 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Ms Sarah Louise Barnett as a director on 5 October 2016	(2 pages)
05 Oct 2016	AD01	Registered office address changed from 3rd Floor, Horton House, Exchange Flags Exchange Flags Liverpool L2 3YL England to Five Acres Nursery Dawbers Lane Euxton Chorley Lancashire PR7 6EE on 5 October 2016	(1 page)
29 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 24/08/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(82 pages)
12 Sep 2016	AP01	Appointment of Ms Claire Alvarez as a director on 24 August 2016	(2 pages)
29 Aug 2016	MR01	Registration of charge 102270760002, created on 24 August 2016	(59 pages)
25 Aug 2016	MR01	Registration of charge 102270760001, created on 24 August 2016	(20 pages)
28 Jun 2016	TM01	Termination of appointment of Andrew James O'mahony as a director on 28 June 2016	(1 page)

Previous

• 1
• 2
• 3
• 4

Next