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HCG CONSULTANCY GROUP LTD

Company number 13968837

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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)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	TM01	Termination of appointment of John Cartwright as a director on 16 February 2024	View PDF Termination of appointment of John Cartwright as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC07	Cessation of John Cartwright as a person with significant control on 16 February 2024	View PDF Cessation of John Cartwright as a person with significant control on 16 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2023	CERTNM	Company name changed imperium consultancy group LTD\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-28	View PDF Company name changed imperium consultancy group LTD\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-28 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	PSC07	Cessation of Michael Thomas Howard as a person with significant control on 28 July 2023	View PDF Cessation of Michael Thomas Howard as a person with significant control on 28 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	TM01	Termination of appointment of Michael Thomas Howard as a director on 28 July 2023	View PDF Termination of appointment of Michael Thomas Howard as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	CERTNM	Company name changed hcg consultancy group LTD\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-27	View PDF Company name changed hcg consultancy group LTD\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-27 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-10 GBP 700	View PDF Incorporation Statement of capital on 2022-03-10 GBP 700 - link opens in a new window - 48 pages (48 pages)

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