H.G.O INVESTMENT LIMITED

Company number 10770380

Date	Type	Description	View / Download
11 Sep 2017	AP01	Appointment of Miss Olivia Alice Wilkinson as a director on 17 August 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Miss Georgina Clare Wilkinson as a director on 17 August 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Miss Harriett Kinder Louise Wilkinson as a director on 17 August 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Mrs Susan Ann Wilkinson as a director on 17 August 2017	(2 pages)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 7.00	(8 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
17 Jul 2017	AP03	Appointment of Mr Liam Richard Foweather as a secretary on 17 July 2017	(2 pages)
17 Jul 2017	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary on 17 July 2017	(1 page)
11 Jul 2017	AD01	Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB United Kingdom to Twigden Barns Brixworth Road Creaton Northampton NN6 8LU on 11 July 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Hp Directors Limited as a director on 23 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Gerald Mark Couldrake as a director on 23 May 2017	(1 page)
23 May 2017	AP04	Appointment of Hp Secretarial Services Limited as a secretary on 15 May 2017	(2 pages)
23 May 2017	AP01	Appointment of Mr Robert John Wilkinson as a director on 23 May 2017	(2 pages)
23 May 2017	AP02	Appointment of Hp Directors Limited as a director on 15 May 2017	(2 pages)
15 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-15 GBP 1	(8 pages)

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