HFL GROUP LIMITED

Company number 10847929

Date	Type	Description	View / Download
07 Aug 2019	AD03	Register(s) moved to registered inspection location Lambeth Town Hall Brixton Hill London SW2 1RW	(1 page)
07 Aug 2019	AD02	Register inspection address has been changed to Lambeth Town Hall Brixton Hill London SW2 1RW	(1 page)
06 Aug 2019	AD01	Registered office address changed from Lambeth Town Hall Brixton Hill London SW2 1RW United Kingdom to . PO Box 76052 London SW2 9NT on 6 August 2019	(1 page)
10 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	(4 pages)
22 May 2019	AP03	Appointment of Mr Martin Lewis as a secretary on 15 May 2019	(2 pages)
22 May 2019	AP01	Appointment of Mr Richard Austin Stevens as a director on 15 May 2019	(2 pages)
22 May 2019	AP01	Appointment of Mr Ivor Stewart Davenport as a director on 15 May 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of Peter Ceri Walters as a director on 15 May 2019	(1 page)
09 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 80,000,100	(5 pages)
02 Apr 2019	TM01	Termination of appointment of Jed Young as a director on 31 March 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Michael Francis O'donnell as a director on 31 March 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Christina Anita Thompson as a director on 5 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Rachel Sharpe as a director on 17 January 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Sue Foster as a director on 17 January 2019	(1 page)
20 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(6 pages) Download iXBRL
07 Nov 2018	AP01	Appointment of Mr David Robert Amos as a director on 31 October 2018	(2 pages)
22 Aug 2018	AP01	Appointment of Mr Michael Francis O'donnell as a director on 31 July 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Ms Wendy Frances Mary Stokes as a director on 31 July 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Mr Peter Ceri Walters as a director on 31 July 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Mr Richard Christopher Reynolds as a director on 31 July 2018	(2 pages)
21 Aug 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
28 Jun 2018	TM01	Termination of appointment of Paul Mcglone as a director on 3 May 2018	(1 page)
08 May 2018	AP01	Appointment of Mr Paul Mcglone as a director on 1 May 2018	(2 pages)
09 Apr 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 March 2018	(3 pages)