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HALLMARK DOORS GROUP LIMITED

Company number 15895027

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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)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 17,929,151	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 17,929,151 - link opens in a new window - 13 pages (13 pages)
12 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	PSC04	Change of details for Mr Scott Chapman as a person with significant control on 29 October 2024	View PDF Change of details for Mr Scott Chapman as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	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)
07 Nov 2024	PSC01	Notification of Baden Lloyd Sonley as a person with significant control on 29 October 2024	View PDF Notification of Baden Lloyd Sonley as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	MR01	Registration of charge 158950270002, created on 29 October 2024	View PDF Registration of charge 158950270002, created on 29 October 2024 - link opens in a new window - 19 pages (19 pages)
31 Oct 2024	PSC04	Change of details for Mr Scott Chapman as a person with significant control on 29 October 2024	View PDF Change of details for Mr Scott Chapman as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	MR01	Registration of charge 158950270001, created on 29 October 2024	View PDF Registration of charge 158950270001, created on 29 October 2024 - link opens in a new window - 35 pages (35 pages)
30 Oct 2024	AA01	Current accounting period extended from 31 August 2025 to 31 December 2025	View PDF Current accounting period extended from 31 August 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr Shane Windas as a director on 24 October 2024	View PDF Appointment of Mr Shane Windas as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Mark Whittaker as a director on 24 October 2024	View PDF Appointment of Mr Mark Whittaker as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Dave Wilson as a director on 24 October 2024	View PDF Appointment of Mr Dave Wilson as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Mark Green as a director on 24 October 2024	View PDF Appointment of Mr Mark Green as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Robert Gray as a director on 24 October 2024	View PDF Appointment of Mr Robert Gray as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Paul James Spencer as a director on 24 October 2024	View PDF Appointment of Mr Paul James Spencer as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-13 GBP 1	View PDF Incorporation Statement of capital on 2024-08-13 GBP 1 - link opens in a new window - 20 pages (20 pages)

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