HR GO PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HR GO PLC

Company number 00924542

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
25 Jun 2018	CH01	Director's details changed for Mr John Charles Parkinson on 1 May 2018	View PDF Director's details changed for Mr John Charles Parkinson on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 40 pages (40 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 258,815.46	View PDF Statement of capital following an allotment of shares on 12 December 2017 GBP 258,815.46 - link opens in a new window - 8 pages (8 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Sep 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	TM01	Termination of appointment of Sydney Jane Parkinson as a director on 2 August 2017	View PDF Termination of appointment of Sydney Jane Parkinson as a director on 2 August 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	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)
30 Aug 2017	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)
30 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	SH07	Cancellation of shares by a PLC. Statement of capital on 5 June 2017 GBP 167,382.40	View PDF Cancellation of shares by a PLC. Statement of capital on 5 June 2017 GBP 167,382.40 - link opens in a new window - 6 pages (6 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 44 pages (44 pages)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
26 Jun 2017	PSC04	Change of details for Mr John Charles Parkinson as a person with significant control on 8 June 2017	View PDF Change of details for Mr John Charles Parkinson as a person with significant control on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 9 pages (9 pages)
02 May 2017	TM01	Termination of appointment of Geoffrey Micheal Pierson as a director on 3 April 2017	View PDF Termination of appointment of Geoffrey Micheal Pierson as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	AP01	Appointment of Mr Geoffrey Micheal Pierson as a director on 3 April 2017	View PDF Appointment of Mr Geoffrey Micheal Pierson as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	AP01	Appointment of Mrs Cindy Leigh Hare as a director on 3 January 2017	View PDF Appointment of Mrs Cindy Leigh Hare as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AP01	Appointment of Mr Marc Jeffrey Taylor as a director on 3 January 2017	View PDF Appointment of Mr Marc Jeffrey Taylor as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 171,144.9	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 171,144.9 - link opens in a new window - 17 pages (17 pages)
27 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
17 Jun 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 18 June 2015 GBP 171,144.90	View PDF Cancellation of shares by a PLC. Statement of capital on 18 June 2015 GBP 171,144.90 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	AP01	Appointment of Miss Sydney Jane Parkinson as a director on 29 January 2016	View PDF Appointment of Miss Sydney Jane Parkinson as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category