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HOUSE OF HACKNEY GROUP LIMITED

Company number 10696709

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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)
06 Jul 2020	MR01	Registration of charge 106967090003, created on 24 June 2020	View PDF Registration of charge 106967090003, created on 24 June 2020 - link opens in a new window - 54 pages (54 pages)
08 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	AP01	Appointment of Mr Paul Spinks as a director on 2 July 2019	View PDF Appointment of Mr Paul Spinks as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
05 Jun 2019	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 - 24 pages (24 pages)
11 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates	View PDF Confirmation statement made on 28 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2019	TM01	Termination of appointment of David John Altern Ramsey as a director on 1 December 2018	View PDF Termination of appointment of David John Altern Ramsey as a director on 1 December 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 31,259.951	View PDF Statement of capital following an allotment of shares on 27 June 2018 GBP 31,259.951 - link opens in a new window - 5 pages (5 pages)
10 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	AD01	Registered office address changed from Second Floor 131-132 Shoreditch High Street London E1 6JE United Kingdom to First Floor, 5 Calvert Avenue London E2 7JP on 19 March 2018	View PDF Registered office address changed from Second Floor 131-132 Shoreditch High Street London E1 6JE United Kingdom to First Floor, 5 Calvert Avenue London E2 7JP on 19 March 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2017	MR01	Registration of charge 106967090002, created on 29 November 2017	View PDF Registration of charge 106967090002, created on 29 November 2017 - link opens in a new window - 15 pages (15 pages)
27 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 28,161.951	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 28,161.951 - link opens in a new window - 11 pages (11 pages)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 4 August 2017 GBP 31,067.951	View PDF Statement of capital following an allotment of shares on 4 August 2017 GBP 31,067.951 - link opens in a new window - 5 pages (5 pages)
03 May 2017	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 - 24 pages (24 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 2,022,764.451 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2017.	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 2,022,764.451 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2017. - link opens in a new window - 7 pages (7 pages)
20 Apr 2017	AP01	Appointment of Mr David John Altern Ramsey as a director on 31 March 2017	View PDF Appointment of Mr David John Altern Ramsey as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	MR01	Registration of charge 106967090001, created on 31 March 2017	View PDF Registration of charge 106967090001, created on 31 March 2017 - link opens in a new window - 27 pages (27 pages)
29 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-29 GBP .002 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2017-03-29 GBP .002 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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