HMGL LIMITED

Company number 10687298

Date	Type	Description	View / Download
02 Oct 2018	AP01	Appointment of Lyn Mary Grobler as a director on 1 October 2018	(2 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 15,000,000 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2018	(4 pages)
01 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-28	(3 pages)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)
12 Jun 2018	CH01	Director's details changed for Mr David Philip Howden on 1 June 2018	(2 pages)
27 Dec 2017	AA	Full accounts made up to 30 September 2017	(22 pages)
16 Oct 2017	AP01	Appointment of Mr Barnaby Douglas Rugge-Price as a director on 16 October 2017	(2 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
30 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 30 September 2017	(1 page)
27 Jul 2017	AP01	Appointment of Mr David Philip Howden as a director on 27 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Oliver Roebling Panton Corbett as a director on 27 July 2017	(2 pages)
16 Jun 2017	MA	Memorandum and Articles of Association	(15 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 'Accession' 26/05/2017	(4 pages)
16 Jun 2017	MR01	Registration of charge 106872980001, created on 30 May 2017	(61 pages)
29 Mar 2017	AP03	Appointment of Andrew John Moore as a secretary on 27 March 2017	(2 pages)
23 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-23 GBP 1	(24 pages)

Previous

• 1
• 2
• 3
• 4