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HONK HONK GROUP LIMITED

Company number 14939475

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
10 Jul 2024	AA01	Current accounting period extended from 30 June 2024 to 30 November 2024	View PDF Current accounting period extended from 30 June 2024 to 30 November 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	PSC04	Change of details for Mr Sebastien Duval as a person with significant control on 3 July 2024	View PDF Change of details for Mr Sebastien Duval as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 7.844664	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 7.844664 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
29 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2023 GBP 7.614572	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2023 GBP 7.614572 - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 7.614572 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2023.	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 7.614572 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2023. - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AD01	Registered office address changed from The Chocolate Box, 2nd Floor Office 8-10 Christchurch Road Bournemouth BH1 3NA United Kingdom to Suite 1, 2nd Floor, Dean Park House, 8-10 Dean Park Crescent Bournemouth Dorset BH11HL on 20 December 2023	View PDF Registered office address changed from The Chocolate Box, 2nd Floor Office 8-10 Christchurch Road Bournemouth BH1 3NA United Kingdom to Suite 1, 2nd Floor, Dean Park House, 8-10 Dean Park Crescent Bournemouth Dorset BH11HL on 20 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Mr Adam Frederick King as a director on 18 December 2023	View PDF Appointment of Mr Adam Frederick King as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr Donald Mcqueen as a director on 18 December 2023	View PDF Appointment of Mr Donald Mcqueen as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr David Anthony Ford as a director on 18 December 2023	View PDF Appointment of Mr David Anthony Ford as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr Paulo Carvalho as a director on 18 December 2023	View PDF Appointment of Mr Paulo Carvalho as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr Timothy Ford as a director on 18 December 2023	View PDF Appointment of Mr Timothy Ford as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	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 - 3 pages (3 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 21/06/2023	View PDF Resolutions RES13 ‐ Re: sub-division 21/06/2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	SH02	Sub-division of shares on 21 June 2023	View PDF Sub-division of shares on 21 June 2023 - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 5.4	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 5.4 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-15 GBP 4	View PDF Incorporation Statement of capital on 2023-06-15 GBP 4 - link opens in a new window - 44 pages (44 pages)

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HONK HONK GROUP LIMITED

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