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HAIRBURST HOLDING GROUP LIMITED

Company number 12405432

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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)
24 Mar 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 24 April 2020 GBP 810	View PDF Statement of capital following an allotment of shares on 24 April 2020 GBP 810 - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 24 April 2020 GBP 922	View PDF Statement of capital following an allotment of shares on 24 April 2020 GBP 922 - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase agreement section 190 of the companies act 2006 / company business 24/08/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase agreement section 190 of the companies act 2006 / company business 24/08/2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase agreement section 191 of the companies act 2006 / company business 24/08/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase agreement section 191 of the companies act 2006 / company business 24/08/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES14 ‐ The sum of £606 reserves of the company be capitalised 24/08/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ The sum of £606 reserves of the company be capitalised 24/08/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 24 April 2020 GBP 204	View PDF Statement of capital following an allotment of shares on 24 April 2020 GBP 204 - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	PSC04	Change of details for Mr James Peter Hill as a person with significant control on 11 February 2020	View PDF Change of details for Mr James Peter Hill as a person with significant control on 11 February 2020 - link opens in a new window - 5 pages (5 pages)
02 Sep 2020	PSC01	Notification of Henry Richard Gwilliam as a person with significant control on 11 February 2020	View PDF Notification of Henry Richard Gwilliam as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Feb 2020	SH01	Statement of capital following an allotment of shares on 11 February 2020 GBP 202	View PDF Statement of capital following an allotment of shares on 11 February 2020 GBP 202 - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-15 GBP 1 - link opens in a new window - 28 pages (28 pages)

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