HH GLOBAL GROUP LIMITED

Company number 10884962

Date	Type	Description	View / Download
25 Feb 2020	MR04	Satisfaction of charge 108849620003 in full	(1 page)
13 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(42 pages)
23 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 July 2019 GBP 15,286.0179	(9 pages)
21 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with updates	(6 pages)
12 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 25/07/2018	(11 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 3 July 2019 GBP 15,286.0179 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2019	(5 pages)
28 Jun 2019	TM01	Termination of appointment of Justin Glenn Barton as a director on 19 June 2019	(1 page)
13 Jun 2019	CH01	Director's details changed for Mr Robert John Fergus Macmillan on 13 June 2019	(2 pages)
13 Jun 2019	PSC04	Change of details for Mr Robert John Fergus Macmillan as a person with significant control on 13 June 2019	(2 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(43 pages)
04 Sep 2018	AP03	Appointment of Reinhard Schu as a secretary on 29 August 2018	(2 pages)
04 Sep 2018	TM02	Termination of appointment of Edward James Parsons as a secretary on 28 August 2018	(1 page)
04 Sep 2018	CS01	Confirmation statement made on 25 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 12/08/2019.	(5 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 15,286.0169	(8 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
20 Sep 2017	MR01	Registration of charge 108849620004, created on 8 September 2017	(61 pages)
20 Sep 2017	MR01	Registration of charge 108849620003, created on 8 September 2017	(9 pages)
18 Sep 2017	MR01	Registration of charge 108849620001, created on 8 September 2017	(58 pages)
18 Sep 2017	MR01	Registration of charge 108849620002, created on 8 September 2017	(9 pages)
14 Sep 2017	PSC04	Change of details for Mr Robert John Fergus Macmillan as a person with significant control on 8 September 2017	(2 pages)
31 Jul 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 March 2018	(1 page)
26 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-26 GBP 1	(39 pages)