HH NO.1 HOLDINGS LIMITED

Company number 11908205

Date	Type	Description	View / Download
24 May 2021	AP01	Appointment of Mr Andrew William Geczy as a director on 18 May 2021	(2 pages)
24 May 2021	AP01	Appointment of Jonathan Paul Conway as a director on 18 May 2021	(2 pages)
24 May 2021	TM01	Termination of appointment of Simon George Davy as a director on 18 May 2021	(1 page)
24 May 2021	TM01	Termination of appointment of Colin James Simpson as a director on 18 May 2021	(1 page)
24 May 2021	TM01	Termination of appointment of Louise Victoria Warden as a director on 18 May 2021	(1 page)
17 May 2021	AA	Group of companies' accounts made up to 30 September 2020	(58 pages)
30 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	(3 pages)
05 Jan 2021	AP01	Appointment of Mrs Louise Victoria Warden as a director on 31 December 2020	(2 pages)
05 Jan 2021	SH20	Statement by Directors	(1 page)
05 Jan 2021	SH19	Statement of capital on 5 January 2021 GBP 330,496,753.38	(4 pages)
05 Jan 2021	CAP-SS	Solvency Statement dated 18/12/20	(1 page)
05 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jan 2021	TM01	Termination of appointment of John Richard Tomlinson as a director on 31 December 2020	(1 page)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 350,496,753.38	(3 pages)
09 Oct 2020	CH01	Director's details changed for Mr John Richard Tomlinson on 9 October 2020	(2 pages)
09 Oct 2020	AD01	Registered office address changed from 169 Union Street London SE1 0LL England to First Floor 1 Finsbury Avenue London EC2M 2PF on 9 October 2020	(1 page)
03 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	(41 pages)
01 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with updates	(4 pages)
09 Jan 2020	TM01	Termination of appointment of Christopher Paul Rule as a director on 9 January 2020	(1 page)
09 Jan 2020	AP01	Appointment of Mr Simon George Davy as a director on 9 January 2020	(2 pages)
05 Dec 2019	AA01	Previous accounting period shortened from 31 March 2020 to 30 September 2019	(1 page)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 330,496,753.38	(3 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 253.38	(3 pages)
16 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 May 2019	AP01	Appointment of Mr John Richard Tomlinson as a director on 8 May 2019	(2 pages)

Previous

• 1
• 2
• 3

Next