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HI-FORCE GROUP HOLDINGS LTD

Company number 11725853

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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)
09 Mar 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2020	SH19	Statement of capital on 9 March 2020 GBP 1,000,000	View PDF Statement of capital on 9 March 2020 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	CAP-SS	Solvency Statement dated 06/03/20	View PDF Solvency Statement dated 06/03/20 - link opens in a new window - 1 page (1 page)
09 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	AP03	Appointment of Mr Kevin Peter Brown as a secretary on 9 December 2019	View PDF Appointment of Mr Kevin Peter Brown as a secretary on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CH01	Director's details changed for Ms Laura Elizabeth Thompson on 11 December 2019	View PDF Director's details changed for Ms Laura Elizabeth Thompson on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	PSC01	Notification of Kelly Samantha Graham as a person with significant control on 30 October 2019	View PDF Notification of Kelly Samantha Graham as a person with significant control on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	PSC01	Notification of Laura Elizabeth Thompson as a person with significant control on 30 October 2019	View PDF Notification of Laura Elizabeth Thompson as a person with significant control on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	PSC07	Cessation of Craig Peter Brown as a person with significant control on 30 October 2019	View PDF Cessation of Craig Peter Brown as a person with significant control on 30 October 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 43,961,480	View PDF Statement of capital following an allotment of shares on 30 October 2019 GBP 43,961,480 - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AP01	Appointment of Mrs Kelly Samantha Graham as a director on 17 June 2019	View PDF Appointment of Mrs Kelly Samantha Graham as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AP01	Appointment of Mr Kevin Peter Brown as a director on 17 June 2019	View PDF Appointment of Mr Kevin Peter Brown as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AP01	Appointment of Ms Laura Elizabeth Thompson as a director on 17 June 2019	View PDF Appointment of Ms Laura Elizabeth Thompson as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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