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HBP GROUP LIMITED

Company number 10250006

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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 Jan 2021	CH01	Director's details changed for Mr Ian Geoffrey Brown on 4 November 2020	View PDF Director's details changed for Mr Ian Geoffrey Brown on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Articles of association of the company be disapplied 20/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Articles of association of the company be disapplied 20/12/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	MR01	Registration of charge 102500060001, created on 20 December 2019	View PDF Registration of charge 102500060001, created on 20 December 2019 - link opens in a new window - 31 pages (31 pages)
27 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	PSC07	Cessation of Perago Investments Limited as a person with significant control on 22 February 2019	View PDF Cessation of Perago Investments Limited as a person with significant control on 22 February 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	PSC04	Change of details for Mr Matthew John Harrison as a person with significant control on 22 February 2019	View PDF Change of details for Mr Matthew John Harrison as a person with significant control on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	TM01	Termination of appointment of Ashraf Ali Patel as a director on 22 February 2019	View PDF Termination of appointment of Ashraf Ali Patel as a director on 22 February 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
26 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
20 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 29 June 2017	View PDF Previous accounting period shortened from 30 June 2017 to 29 June 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Jul 2017	PSC01	Notification of Ian Geoffrey Brown as a person with significant control on 24 June 2016	View PDF Notification of Ian Geoffrey Brown as a person with significant control on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC01	Notification of Matthew John Harrison as a person with significant control on 24 June 2016	View PDF Notification of Matthew John Harrison as a person with significant control on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC02	Notification of Perago Investments Limited as a person with significant control on 24 June 2016	View PDF Notification of Perago Investments Limited as a person with significant control on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
24 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-24 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-24 GBP 99 - link opens in a new window - 8 pages (8 pages)

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HBP GROUP LIMITED

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