HFD GROUP LIMITED

Company number SC362322

Date	Type	Description	View / Download
20 May 2015	AP01	Appointment of Mr Julian Callum Lamont as a director on 13 May 2015	(3 pages)
12 May 2015	AA	Group of companies' accounts made up to 23 December 2014	(35 pages)
23 Dec 2014	AA01	Previous accounting period extended from 30 November 2014 to 23 December 2014	(1 page)
22 Dec 2014	AA01	Previous accounting period shortened from 16 December 2014 to 30 November 2014	(1 page)
15 Dec 2014	AP01	Appointment of Lauren Dale Hill as a director on 11 December 2014	(3 pages)
15 Dec 2014	AP01	Appointment of Miss Danielle Jean Hill as a director on 11 December 2014	(3 pages)
05 Dec 2014	AP01	Appointment of Thomas Duncan Anderson as a director on 3 November 2014	(3 pages)
11 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 30,126,452	(10 pages)
27 Jan 2014	AA	Group of companies' accounts made up to 16 December 2013	(34 pages)
13 Jan 2014	AA01	Previous accounting period extended from 30 September 2013 to 16 December 2013	(1 page)
06 Jan 2014	AA	Group of companies' accounts made up to 30 September 2012	(23 pages)
06 Aug 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	(10 pages)
02 Nov 2012	SH01	Statement of capital following an allotment of shares on 4 October 2012 GBP 30,126,452	(17 pages)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 20,932,912	(11 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
02 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(8 pages)
20 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(23 pages)
05 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 19,620,058	(10 pages)
05 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 July 2011	(21 pages)
11 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/08/2011	(6 pages)
12 Apr 2011	SH08	Change of share class name or designation	(2 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)
12 Apr 2011	AA	Group of companies' accounts made up to 30 September 2010	(30 pages)
14 Dec 2010	AA01	Previous accounting period extended from 31 July 2010 to 30 September 2010	(3 pages)
09 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(5 pages)