HALLMARK GROUP HOLDINGS LIMITED

Company number 10234159

Date	Type	Description	View / Download
21 Jun 2021	CH01	Director's details changed for Mr Paul James Spencer on 4 January 2021	(2 pages)
21 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	(26 pages) Download iXBRL
21 Dec 2020	TM01	Termination of appointment of Lorraine Snell as a director on 18 December 2020	(1 page)
04 Dec 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 1,000,200	(3 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Aug 2020	CS01	Confirmation statement made on 14 June 2020 with updates	(5 pages)
16 Aug 2020	SH08	Change of share class name or designation	(2 pages)
26 Feb 2020	AA	Group of companies' accounts made up to 31 August 2019	(33 pages)
15 Nov 2019	SH08	Change of share class name or designation	(2 pages)
14 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
20 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
18 Feb 2019	AA	Group of companies' accounts made up to 31 August 2018	(31 pages)
01 Aug 2018	AP01	Appointment of Mr Scott Chapman as a director on 12 July 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Mr Paul James Spencer as a director on 12 July 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Lorraine Snell as a director on 12 July 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Virginija Petraityte as a director on 12 July 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
15 May 2018	AA	Group of companies' accounts made up to 31 August 2017	(31 pages)
01 Mar 2018	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
01 Mar 2018	AA01	Current accounting period shortened from 31 August 2017 to 31 August 2016	(1 page)
07 Nov 2017	AA01	Previous accounting period extended from 30 June 2017 to 31 August 2017	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
10 Aug 2017	PSC01	Notification of Baden Lloyd Sonley as a person with significant control on 14 June 2017	(2 pages)
19 Dec 2016	MR01	Registration of charge 102341590001, created on 19 December 2016	(23 pages)

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