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HAC GROUP LIMITED

Company number 11016621

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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)
01 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
20 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2019 ANNOTATION Rectified AP01 was removed from the public register on 23/07/2019 as it was factually inaccurate or is derived from something factually inaccurate.
13 Feb 2019 AP01 Appointment of Mr Glenn Rechler as a director on 12 February 2019
13 Feb 2019 AP01 Appointment of Mr Martin David Gould as a director on 12 February 2019
13 Feb 2019 AP01 Appointment of Mr Jonathan Paul Ross as a director on 12 February 2019
13 Feb 2019 AP01 Appointment of Ms Naomi Ruth Wassermann as a director on 12 February 2019
13 Feb 2019 AP01 Appointment of Mr Mark Trevor Silverman as a director on 12 February 2019
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 949.83
11 Jan 2019 SH02 Sub-division of shares on 21 December 2018
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 796.50
11 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 21/12/2018
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2018 CS01 Confirmation statement made on 31 October 2018 with updates
25 May 2018 PSC01 Notification of Auro Thomas Foxcroft as a person with significant control on 17 October 2017
25 May 2018 PSC09 Withdrawal of a person with significant control statement on 25 May 2018
18 May 2018 RP04CS01 Second filing of Confirmation Statement dated 31/10/2017
14 Nov 2017 AA01 Current accounting period shortened from 31 October 2018 to 30 September 2018
06 Nov 2017 MR01 Registration of charge 110166210001, created on 3 November 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 18/05/2018
17 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-17
  • GBP 1