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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)
25 Feb 2019 SH10 Particulars of variation of rights attached to shares
25 Feb 2019 SH10 Particulars of variation of rights attached to shares
25 Feb 2019 SH08 Change of share class name or designation
18 Feb 2019 PSC05 Change of details for Tyrens Uk Holding Ltd as a person with significant control on 15 February 2019
07 Nov 2018 SH08 Change of share class name or designation
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
25 May 2018 CH01 Director's details changed for Mr Christopher Ronald Plummer on 25 May 2018
18 May 2018 AP01 Appointment of Mr Johan Rickard Dozzi as a director on 18 May 2018
18 May 2018 TM01 Termination of appointment of Ulrika Margareta Heléne Francke as a director on 18 May 2018
16 Nov 2017 AD01 Registered office address changed from White Collar Factory 1 Old Street Yard London EC1Y 8AF United Kingdom to One Discovery Place Columbus Drive Southwood Business Park Farnborough Hampshire GU14 0NZ on 16 November 2017
18 Oct 2017 SH02 Sub-division of shares on 29 September 2017
17 Oct 2017 SH08 Change of share class name or designation
17 Oct 2017 SH10 Particulars of variation of rights attached to shares
17 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That the name of the company be changed 29/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-29
06 Oct 2017 AP01 Appointment of Mr David Olaf Bertil Mogard as a director on 29 September 2017
06 Oct 2017 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
06 Oct 2017 PSC05 Change of details for Tyrens Uk Holding Ltd as a person with significant control on 29 September 2017
06 Oct 2017 AP01 Appointment of Mr Roger Charles Waters-Duke as a director on 29 September 2017
06 Oct 2017 AP01 Appointment of Mr Christopher Ronald Plummer as a director on 29 September 2017
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 19,000,000
10 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-10
  • GBP 1