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HH GLOBAL FINANCE LIMITED

Company number 12411377

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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)
17 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Directors of the company in respect of their duty to avoid conflicts of interest, by virtue of being of the company be ratified and that each director 21/12/2021	View PDF Resolutions RES13 ‐ Directors of the company in respect of their duty to avoid conflicts of interest, by virtue of being of the company be ratified and that each director 21/12/2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 56 pages (56 pages)
28 Sep 2021	MR01	Registration of charge 124113770003, created on 24 September 2021	View PDF Registration of charge 124113770003, created on 24 September 2021 - link opens in a new window - 58 pages (58 pages)
25 Aug 2021	AP01	Appointment of Mr Michael Edward Perez as a director on 20 August 2021	View PDF Appointment of Mr Michael Edward Perez as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AP01	Appointment of Mr Kristian Elgey as a director on 20 August 2021	View PDF Appointment of Mr Kristian Elgey as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	TM01	Termination of appointment of Edward James Parsons as a director on 20 August 2021	View PDF Termination of appointment of Edward James Parsons as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AP01	Appointment of Mr Robert John Fergus Macmillan as a director on 20 August 2021	View PDF Appointment of Mr Robert John Fergus Macmillan as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	TM01	Termination of appointment of Nicholas Andrew Cheesman as a director on 20 August 2021	View PDF Termination of appointment of Nicholas Andrew Cheesman as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CH01	Director's details changed for Mr Edward James Parsons on 1 April 2021	View PDF Director's details changed for Mr Edward James Parsons on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 1.00004	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 1.00004 - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	MR01	Registration of charge 124113770002, created on 15 September 2020	View PDF Registration of charge 124113770002, created on 15 September 2020 - link opens in a new window - 60 pages (60 pages)
12 May 2020	TM02	Termination of appointment of Reinhard Schu as a secretary on 12 May 2020	View PDF Termination of appointment of Reinhard Schu as a secretary on 12 May 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	TM01	Termination of appointment of Reinhard Schu as a director on 12 May 2020	View PDF Termination of appointment of Reinhard Schu as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	SH01	Statement of capital following an allotment of shares on 25 February 2020 GBP 1.00003	View PDF Statement of capital following an allotment of shares on 25 February 2020 GBP 1.00003 - link opens in a new window - 3 pages (3 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 25 February 2020 GBP 1.00002	View PDF Statement of capital following an allotment of shares on 25 February 2020 GBP 1.00002 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 25 February 2020 GBP 1.00001	View PDF Statement of capital following an allotment of shares on 25 February 2020 GBP 1.00001 - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
27 Feb 2020	MR01	Registration of charge 124113770001, created on 25 February 2020	View PDF Registration of charge 124113770001, created on 25 February 2020 - link opens in a new window - 57 pages (57 pages)
18 Feb 2020	SH02	Sub-division of shares on 16 February 2020	View PDF Sub-division of shares on 16 February 2020 - link opens in a new window - 4 pages (4 pages)
18 Feb 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 - 21 pages (21 pages)
20 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-20 GBP 1 - link opens in a new window - 13 pages (13 pages)

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HH GLOBAL FINANCE LIMITED

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