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HANOVER HOLDING LTD

Company number 10677095

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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)
22 Jun 2017	MR01	Registration of charge 106770950001, created on 19 June 2017	View PDF Registration of charge 106770950001, created on 19 June 2017 - link opens in a new window - 42 pages (42 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 2,217,103	View PDF Statement of capital following an allotment of shares on 1 June 2017 GBP 2,217,103 - link opens in a new window - 5 pages (5 pages)
01 Jun 2017	AP01	Appointment of Mr Dominik Bolza as a director on 1 June 2017	View PDF Appointment of Mr Dominik Bolza as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AP01	Appointment of Mrs Sangita Kanoria as a director on 1 June 2017	View PDF Appointment of Mrs Sangita Kanoria as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AP01	Appointment of Mr Alok Verma as a director on 1 June 2017	View PDF Appointment of Mr Alok Verma as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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