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HH GLOBAL GROUP LIMITED

Company number 10884962

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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)
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 15,438
17 Sep 2020 MR01 Registration of charge 108849620006, created on 15 September 2020
13 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 February 2020
  • GBP 15,436.766
31 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with updates
23 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 February 2020
  • GBP 15,437.00
19 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2020 SH02 Consolidation of shares on 30 April 2020
19 May 2020 MA Memorandum and Articles of Association
19 May 2020 SH02 Sub-division of shares on 30 April 2020
19 May 2020 SH08 Change of share class name or designation
19 May 2020 SH08 Change of share class name or designation
19 May 2020 SH02 Sub-division of shares on 30 April 2020
19 May 2020 SH08 Change of share class name or designation
13 May 2020 TM02 Termination of appointment of Reinhard Schu as a secretary on 13 May 2020
11 May 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 15,437
  • ANNOTATION Clarification a second filed SH01 was registered on 23/07/2020.
11 May 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 15,436.766
  • ANNOTATION Clarification a second filed SH01 was registered on 13/08/2020.
06 Apr 2020 PSC02 Notification of Hh Global Finance Limited as a person with significant control on 25 February 2020
06 Apr 2020 PSC07 Cessation of Robert John Fergus Macmillan as a person with significant control on 25 February 2020
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 15,436.0181
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 15,436.0181
27 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2020 MR01 Registration of charge 108849620005, created on 25 February 2020
25 Feb 2020 MR04 Satisfaction of charge 108849620001 in full
25 Feb 2020 MR04 Satisfaction of charge 108849620002 in full
25 Feb 2020 MR04 Satisfaction of charge 108849620004 in full