Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/share capital increased 09/03/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2020 |
SH02 |
Sub-division of shares on 9 March 2020
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30 Sep 2020 |
SH08 |
Change of share class name or designation
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21 Sep 2020 |
PSC01 |
Notification of Jacqueline Elizabeth Suzanne Hoyland as a person with significant control on 9 March 2020
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21 Sep 2020 |
PSC07 |
Cessation of Hfmc Group Holdings Ltd as a person with significant control on 9 March 2020
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21 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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30 Jun 2020 |
AP01 |
Appointment of Mr Lee Anthony Robert Paris as a director on 26 May 2020
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30 Jun 2020 |
AP01 |
Appointment of Mr Stephen Dunn as a director on 26 May 2020
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30 Jun 2020 |
AP01 |
Appointment of Mr Mark Ellis Waller as a director on 26 May 2020
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30 Jun 2020 |
AP01 |
Appointment of Mr Philip Patient as a director on 26 May 2020
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30 Jun 2020 |
AP01 |
Appointment of Mr Ross Hamilton Ibbotson as a director on 26 May 2020
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction contemplated by the relevant - company for the benefit of the members as a whole 27/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2020 |
MA |
Memorandum and Articles of Association
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05 Feb 2020 |
MR01 |
Registration of charge 102719440001, created on 27 January 2020
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03 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-28
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31 Jul 2019 |
AA |
Accounts for a dormant company made up to 5 April 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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27 Nov 2018 |
AA |
Accounts for a dormant company made up to 5 April 2018
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18 Oct 2018 |
CH01 |
Director's details changed for Mr John Nicolas Jeremy Hoyland on 17 October 2018
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05 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 5 April 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with updates
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28 Mar 2018 |
PSC05 |
Change of details for Hfm Columbus Group Holdings Ltd as a person with significant control on 19 March 2018
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27 Mar 2018 |
PSC05 |
Change of details for Hfm Columbus Group Holdings Ltd as a person with significant control on 19 March 2018
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27 Mar 2018 |
PSC05 |
Change of details for Hfm Columbus Group Holdings Ltd as a person with significant control on 19 March 2018
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20 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-19
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