HALEY SHARPE DESIGN GROUP LIMITED

Company number 10920099

Date	Type	Description	View / Download
11 Jun 2019	TM01	Termination of appointment of Alisdair Robert Farrow Hinshelwood as a director on 8 April 2019	(1 page)
11 Jun 2019	PSC02	Notification of Haley Sharpe Design Holdings Limited as a person with significant control on 8 April 2019	(4 pages)
11 Jun 2019	PSC07	Cessation of Alisdair Robert Farrow Hinshelwood as a person with significant control on 8 April 2019	(3 pages)
29 Nov 2018	AA	Group of companies' accounts made up to 30 April 2018	(14 pages)
31 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(5 pages)
31 Aug 2018	AP01	Appointment of Mr Alisdair Robert Farrow Hinshelwood as a director on 25 August 2017	(2 pages)
31 Aug 2018	AP01	Appointment of Mr Jan Faulkner as a director on 25 August 2017	(2 pages)
20 Sep 2017	MR01	Registration of charge 109200990001, created on 11 September 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(6 pages)
15 Sep 2017	PSC01	Notification of Jan Faulkner as a person with significant control on 25 August 2017	(2 pages)
15 Sep 2017	PSC01	Notification of Alisdair Robert Farrow Hinshelwood as a person with significant control on 25 August 2017	(2 pages)
15 Sep 2017	PSC01	Notification of Terrence Kevin Smith as a person with significant control on 25 August 2017	(2 pages)
13 Sep 2017	AA01	Current accounting period shortened from 31 August 2018 to 30 April 2018	(1 page)
07 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed purchase of entire issued share capital of haley sharpe design is approved 25/08/2017	(2 pages)
07 Sep 2017	MA	Memorandum and Articles of Association	(23 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 0.01	(3 pages)
31 Aug 2017	AD01	Registered office address changed from Third Floor 2 Colton Square Leicester LE1 1QH England to 11 Guildhall Lane Leicester LE1 5FQ on 31 August 2017	(1 page)
31 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-25	(3 pages)
17 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-17 GBP .01	(10 pages)

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