HR GO PLC

Company number 00924542

Date	Type	Description	View / Download
27 Jan 2022	MR04	Satisfaction of charge 10 in full	(1 page)
27 Jan 2022	MR04	Satisfaction of charge 1 in full	(1 page)
27 Jan 2022	MR01	Registration of charge 009245420013, created on 24 January 2022	(4 pages)
26 Jan 2022	MR01	Registration of charge 009245420012, created on 24 January 2022	(4 pages)
02 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	(43 pages)
08 Dec 2021	CH03	Secretary's details changed for Mrs Leanne Wall on 1 October 2021	(1 page)
08 Dec 2021	AD02	Register inspection address has been changed from Wellington House Church Road Ashford Kent TN23 1RE England to The Cedars Church Road Ashford TN23 1RQ	(1 page)
04 Nov 2021	CH01	Director's details changed for Mrs Cindy Leigh Hare on 20 August 2021	(2 pages)
04 Nov 2021	CH01	Director's details changed for Mr John Matthew Parkinson on 1 June 2018	(2 pages)
05 Oct 2021	AD01	Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 5 October 2021	(1 page)
08 Apr 2021	CS01	Confirmation statement made on 30 January 2021 with updates	(5 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Oct 2020	AAMD	Amended group of companies' accounts made up to 31 December 2019	(42 pages)
02 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(41 pages)
26 Jun 2020	MR01	Registration of charge 009245420011, created on 17 June 2020	(11 pages)
12 Mar 2020	CS01	Confirmation statement made on 30 January 2020 with updates	(6 pages)
25 Feb 2020	CH01	Director's details changed for Mr John Charles Parkinson on 19 February 2020	(2 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
31 Jan 2019	MR04	Satisfaction of charge 9 in full	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with updates	(6 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jul 2018	CH03	Secretary's details changed for Mrs Leanne Wall on 21 July 2017	(1 page)
13 Jul 2018	CH03	Secretary's details changed for Miss Leanne Hewitt on 21 July 2017	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(6 pages)