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HBM HOLDING GROUP LIMITED

Company number 14347933

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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)
07 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP01	Appointment of Pavel Brych as a director on 14 August 2023	View PDF Appointment of Pavel Brych as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Apr 2023	TM01	Termination of appointment of Bradley James Peak as a director on 20 March 2023	View PDF Termination of appointment of Bradley James Peak as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP01	Appointment of Bradley James Peak as a director on 7 December 2022	View PDF Appointment of Bradley James Peak as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM01	Termination of appointment of Yehor Manukian as a director on 7 December 2022	View PDF Termination of appointment of Yehor Manukian as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 10,000,000	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 10,000,000	View PDF Statement of capital following an allotment of shares on 20 September 2022 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	TM01	Termination of appointment of Pavel Brych as a director on 9 September 2022	View PDF Termination of appointment of Pavel Brych as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	PSC07	Cessation of Pavel Brych as a person with significant control on 9 September 2022	View PDF Cessation of Pavel Brych as a person with significant control on 9 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AP01	Appointment of Yehor Manukian as a director on 19 September 2022	View PDF Appointment of Yehor Manukian as a director on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-09 GBP 100 - link opens in a new window - 19 pages (19 pages)

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