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HOCHANDA GLOBAL LIMITED

Company number 12063361

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 103.75	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 103.75 - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AP01	Appointment of Mr Karl Russell Stanley Shaw as a director on 22 June 2022	View PDF Appointment of Mr Karl Russell Stanley Shaw as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CH01	Director's details changed for Mr Joseph Michael Padbury on 28 June 2021	View PDF Director's details changed for Mr Joseph Michael Padbury on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	AD01	Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 12 March 2022	View PDF Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 12 March 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Anthony John Brooks as a director on 16 December 2021	View PDF Termination of appointment of Anthony John Brooks as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP01	Appointment of Paul Anthony Goodrum as a director on 1 January 2022	View PDF Appointment of Paul Anthony Goodrum as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
26 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA01	Current accounting period shortened from 30 June 2020 to 30 June 2019	View PDF Current accounting period shortened from 30 June 2020 to 30 June 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 30 pages (30 pages)
30 Dec 2019	SH02	Sub-division of shares on 25 November 2019	View PDF Sub-division of shares on 25 November 2019 - link opens in a new window - 4 pages (4 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	MR01	Registration of charge 120633610001, created on 22 August 2019	View PDF Registration of charge 120633610001, created on 22 August 2019 - link opens in a new window - 33 pages (33 pages)
22 Aug 2019	AP01	Appointment of Matthew Charles Wright as a director on 22 August 2019	View PDF Appointment of Matthew Charles Wright as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AP01	Appointment of Anthony John Brooks as a director on 22 August 2019	View PDF Appointment of Anthony John Brooks as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AP01	Appointment of Mrs Barbara Selma Gray as a director on 14 August 2019	View PDF Appointment of Mrs Barbara Selma Gray as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AP01	Appointment of Mr Joseph Michael Padbury as a director on 14 August 2019	View PDF Appointment of Mr Joseph Michael Padbury as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AP01	Appointment of Mr Adam David Hart as a director on 14 August 2019	View PDF Appointment of Mr Adam David Hart as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-23 - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-21 GBP 100 - link opens in a new window - 13 pages (13 pages)

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HOCHANDA GLOBAL LIMITED

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