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HD SHARMAN GROUP LIMITED

Company number 11052295

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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)
10 Jun 2020 MR01 Registration of charge 110522950003, created on 9 June 2020
18 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
12 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
04 Jun 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
07 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 11,377.5442
19 Dec 2017 MR01 Registration of charge 110522950002, created on 14 December 2017
17 Nov 2017 SH19 Statement of capital on 17 November 2017
  • GBP 9,659.47628
17 Nov 2017 SH20 Statement by Directors
17 Nov 2017 CAP-SS Solvency Statement dated 16/11/17
17 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 3,019,859.50000
17 Nov 2017 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £3002674.50 14/11/2017
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2017 SH10 Particulars of variation of rights attached to shares
17 Nov 2017 SH08 Change of share class name or designation
17 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 17,185.00000
17 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2017 MR01 Registration of charge 110522950001, created on 14 November 2017
07 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-07
  • GBP 171.849999