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HG TECHNOLOGIES LTD

Company number 12195317

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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)
11 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2021	AD01	Registered office address changed from 151 Bury New Road Whitefield Manchester Greater Manchester M45 6AA United Kingdom to 8 Walmersley Old Road Bury BL9 6SQ on 3 August 2021	View PDF Registered office address changed from 151 Bury New Road Whitefield Manchester Greater Manchester M45 6AA United Kingdom to 8 Walmersley Old Road Bury BL9 6SQ on 3 August 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	AP01	Appointment of Mr Bradley De La Cruz as a director on 24 June 2021	View PDF Appointment of Mr Bradley De La Cruz as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AD01	Registered office address changed from Sovereign House First Floor Barehill Street Littleborough OL15 9BL England to 151 Bury New Road Whitefield Manchester Greater Manchester M45 6AA on 8 June 2021	View PDF Registered office address changed from Sovereign House First Floor Barehill Street Littleborough OL15 9BL England to 151 Bury New Road Whitefield Manchester Greater Manchester M45 6AA on 8 June 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-05 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AD01	Registered office address changed from First Floor Barehill Street Littleborough Greater Manchester OL15 9BL England to Sovereign House First Floor Barehill Street Littleborough OL15 9BL on 10 February 2021	View PDF Registered office address changed from First Floor Barehill Street Littleborough Greater Manchester OL15 9BL England to Sovereign House First Floor Barehill Street Littleborough OL15 9BL on 10 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	PSC07	Cessation of Justin David Hickley as a person with significant control on 1 February 2021	View PDF Cessation of Justin David Hickley as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	CS01	Confirmation statement made on 8 September 2020 with updates	View PDF Confirmation statement made on 8 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 5,100	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 5,100 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	TM01	Termination of appointment of Justin David Hickley as a director on 1 September 2020	View PDF Termination of appointment of Justin David Hickley as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AD01	Registered office address changed from 213 Bury Old Road Prestwich Manchester M25 1JF United Kingdom to First Floor Barehill Street Littleborough Greater Manchester OL15 9BL on 30 November 2020	View PDF Registered office address changed from 213 Bury Old Road Prestwich Manchester M25 1JF United Kingdom to First Floor Barehill Street Littleborough Greater Manchester OL15 9BL on 30 November 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-09 GBP 100 - link opens in a new window - 13 pages (13 pages)

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