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HILSON MORAN GROUP LTD

Company number 10858769

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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)
12 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2024	SH19	Statement of capital on 12 December 2024 GBP 0.95	View PDF Statement of capital on 12 December 2024 GBP 0.95 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	CAP-SS	Solvency Statement dated 22/10/24	View PDF Solvency Statement dated 22/10/24 - link opens in a new window - 1 page (1 page)
12 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Simon Giles as a director on 30 May 2024	View PDF Termination of appointment of Simon Giles as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	TM01	Termination of appointment of Johan Rickard Dozzi as a director on 6 March 2024	View PDF Termination of appointment of Johan Rickard Dozzi as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 67 pages (67 pages)
15 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2022	AD01	Registered office address changed from One Discovery Place Columbus Drive Southwood Business Park Farnborough Hampshire GU14 0NZ England to Shackleton House Hays Galleria 4 Battle Bridge Lane London SE1 2HP on 11 October 2022	View PDF Registered office address changed from One Discovery Place Columbus Drive Southwood Business Park Farnborough Hampshire GU14 0NZ England to Shackleton House Hays Galleria 4 Battle Bridge Lane London SE1 2HP on 11 October 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	TM01	Termination of appointment of Roger Charles Waters-Duke as a director on 26 August 2022	View PDF Termination of appointment of Roger Charles Waters-Duke as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 70 pages (70 pages)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
14 Dec 2021	AP01	Appointment of Mr Simon Giles as a director on 22 November 2021	View PDF Appointment of Mr Simon Giles as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	TM01	Termination of appointment of Klas Henrik Rewelj as a director on 20 October 2021	View PDF Termination of appointment of Klas Henrik Rewelj as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
28 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	View PDF Confirmation statement made on 2 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
03 Jul 2019	AP01	Appointment of Mr Anthony Morris as a director on 4 June 2019	View PDF Appointment of Mr Anthony Morris as a director on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	TM01	Termination of appointment of Christopher Ronald Plummer as a director on 31 May 2019	View PDF Termination of appointment of Christopher Ronald Plummer as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 54 pages (54 pages)
27 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 21 pages (21 pages)

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HILSON MORAN GROUP LTD

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