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HSK GROUP LIMITED

Company number 10332872

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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)
25 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	SH06	Cancellation of shares. Statement of capital on 2 July 2024 GBP 80	View PDF Cancellation of shares. Statement of capital on 2 July 2024 GBP 80 - link opens in a new window - 6 pages (6 pages)
08 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 33 pages (33 pages)
30 Jul 2024	SH06	Cancellation of shares. Statement of capital on 25 June 2024 GBP 160	View PDF Cancellation of shares. Statement of capital on 25 June 2024 GBP 160 - link opens in a new window - 6 pages (6 pages)
17 Jul 2024	PSC04	Change of details for Mr Harbans Singh Kalsi as a person with significant control on 2 July 2024	View PDF Change of details for Mr Harbans Singh Kalsi as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC07	Cessation of Sohan Singh Kalsi as a person with significant control on 25 June 2024	View PDF Cessation of Sohan Singh Kalsi as a person with significant control on 25 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of Sohan Singh Kalsi as a director on 25 June 2024	View PDF Termination of appointment of Sohan Singh Kalsi as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP01	Appointment of Mrs Jagdev Kaur Kalsi as a director on 25 June 2024	View PDF Appointment of Mrs Jagdev Kaur Kalsi as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	SH19	Statement of capital on 28 June 2024 GBP 240	View PDF Statement of capital on 28 June 2024 GBP 240 - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 25/06/2024	View PDF Resolutions RES13 ‐ Reducing share premium account 25/06/2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	CAP-SS	Solvency Statement dated 25/06/24	View PDF Solvency Statement dated 25/06/24 - link opens in a new window - 1 page (1 page)
28 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Mar 2024	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 30 pages (30 pages)
18 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 October 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 240	View PDF Statement of capital following an allotment of shares on 23 June 2022 GBP 240 - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2022	MR01	Registration of charge 103328720001, created on 6 January 2022	View PDF Registration of charge 103328720001, created on 6 January 2022 - link opens in a new window - 83 pages (83 pages)
23 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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HSK GROUP LIMITED

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