HHGL LIMITED

Company number 00533033

Date	Type	Description	View / Download
24 Mar 2016	AP01	Appointment of Peter-John Charles Davis as a director on 27 February 2016	(2 pages)
23 Mar 2016	AP04	Appointment of Ag Secretarial Limited as a secretary on 27 February 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of John Carl Walden as a director on 27 February 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Richard John Ashton as a director on 27 February 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Hongyan Lu as a director on 27 February 2016	(1 page)
23 Mar 2016	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 27 February 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Maria Philomena Thompson as a director on 27 February 2016	(1 page)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 472,834,226 ANNOTATION Clarification a second filed SH01 was registered on 05/07/2016.	(5 pages)
29 Feb 2016	MA	Memorandum and Articles of Association	(26 pages)
29 Feb 2016	CC04	Statement of company's objects	(2 pages)
22 Feb 2016	MR05	All of the property or undertaking has been released from charge 005330330068	(5 pages)
12 Feb 2016	SH20	Statement by Directors	(1 page)
12 Feb 2016	SH19	Statement of capital on 12 February 2016 GBP 12,935,000	(4 pages)
12 Feb 2016	CAP-SS	Solvency Statement dated 11/02/16	(2 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
21 Aug 2015	AA	Full accounts made up to 28 February 2015	(37 pages)
13 May 2015	CH01	Director's details changed for John Carl Walden on 13 May 2015	(2 pages)
13 May 2015	CH01	Director's details changed for Richard John Ashton on 13 May 2015	(2 pages)
07 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 472,579,474	(5 pages)
07 May 2015	AP01	Appointment of Ms Hongyan Lu as a director on 30 April 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Paul Beverley Loft as a director on 30 April 2015	(1 page)
02 Dec 2014	MR01	Registration of charge 005330330068, created on 24 November 2014	(25 pages)
23 Sep 2014	AA	Full accounts made up to 1 March 2014	(36 pages)
11 Sep 2014	TM02	Termination of appointment of Penelope Ann Mckelvey as a secretary on 11 September 2014	(1 page)
11 Sep 2014	AP03	Appointment of Miss Deborah Pamela Hamilton as a secretary on 11 September 2014	(2 pages)