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HFL 36 GROUP LIMITED

Company number 15441439

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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)
04 Jul 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
16 May 2024	AP01	Appointment of Graeme Richard Robson as a director on 8 April 2024	View PDF Appointment of Graeme Richard Robson as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP01	Appointment of Mr Wayne Southey Skinner as a director on 8 April 2024	View PDF Appointment of Mr Wayne Southey Skinner as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC07	Cessation of Brian Richard Lancaster as a person with significant control on 8 April 2024	View PDF Cessation of Brian Richard Lancaster as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC07	Cessation of Hfl 36 Ltip 2024 Ltd as a person with significant control on 8 April 2024	View PDF Cessation of Hfl 36 Ltip 2024 Ltd as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC07	Cessation of Dean Michael Mcphilimey as a person with significant control on 8 April 2024	View PDF Cessation of Dean Michael Mcphilimey as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-25 GBP 25 GBP 25 GBP 5 GBP 25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-25 GBP 25 GBP 25 GBP 5 GBP 25 - link opens in a new window - 16 pages (16 pages)

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