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HFD TECHNOLOGY GROUP LIMITED

Company number SC806309

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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)
02 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 29,000,001	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 29,000,001 - link opens in a new window - 3 pages (3 pages)
02 May 2024	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 - 1 page (1 page)
01 May 2024	AA01	Current accounting period shortened from 30 April 2025 to 23 June 2024	View PDF Current accounting period shortened from 30 April 2025 to 23 June 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AP01	Appointment of Mr Graeme Angus Logie as a director on 9 April 2024	View PDF Appointment of Mr Graeme Angus Logie as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Stephen Lewis as a director on 9 April 2024	View PDF Termination of appointment of Stephen Lewis as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of William Keir Hill as a director on 9 April 2024	View PDF Termination of appointment of William Keir Hill as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Terri Lewis as a director on 9 April 2024	View PDF Termination of appointment of Terri Lewis as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Katrina Jan Ovenden as a director on 9 April 2024	View PDF Termination of appointment of Katrina Jan Ovenden as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Lauren Dale Mckenzie as a director on 9 April 2024	View PDF Termination of appointment of Lauren Dale Mckenzie as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Rosemary Hill as a director on 9 April 2024	View PDF Termination of appointment of Rosemary Hill as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Stuart James Teape as a director on 9 April 2024	View PDF Termination of appointment of Stuart James Teape as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Danielle Jean Hill as a director on 9 April 2024	View PDF Termination of appointment of Danielle Jean Hill as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Karene Hill as a director on 9 April 2024	View PDF Termination of appointment of Karene Hill as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Hfd Group Limited as a director on 9 April 2024	View PDF Termination of appointment of Hfd Group Limited as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Thomas Duncan Anderson as a director on 9 April 2024	View PDF Termination of appointment of Thomas Duncan Anderson as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-09 GBP 1	View PDF Incorporation Statement of capital on 2024-04-09 GBP 1 - link opens in a new window - 42 pages (42 pages)

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