HAYMARKET GROUP LIMITED

Company number 02809261

Date	Type	Description	View / Download
17 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(47 pages)
15 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
26 Apr 2018	PSC04	Change of details for Lord Peter Keith Levene as a person with significant control on 6 April 2016	(2 pages)
25 Apr 2018	PSC04	Change of details for Mr David Baird Fraser as a person with significant control on 6 April 2016	(2 pages)
08 Feb 2018	AA	Group of companies' accounts made up to 30 June 2017	(45 pages)
12 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
23 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(44 pages)
04 Nov 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(7 pages)
13 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(35 pages)
11 Dec 2015	MR01	Registration of charge 028092610004, created on 25 November 2015	(72 pages)
04 Dec 2015	AD01	Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on 4 December 2015	(1 page)
04 Dec 2015	MR04	Satisfaction of charge 3 in full	(1 page)
19 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 6,257,964.1	(10 pages)
16 Oct 2015	TM02	Termination of appointment of Jeremy Dyce Duckworth as a secretary on 20 May 2015	(1 page)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 59,835,964.10	(4 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(41 pages)
10 Aug 2015	SH20	Statement by Directors	(3 pages)
10 Aug 2015	SH19	Statement of capital on 10 August 2015 GBP 6,257,964.10	(4 pages)
10 Aug 2015	CAP-SS	Solvency Statement dated 10/08/15	(3 pages)
10 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 May 2015	TM01	Termination of appointment of Jeremy Dyce Duckworth as a director on 20 May 2015	(1 page)
16 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(35 pages)
04 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 6,257,964.1	(12 pages)
30 Jun 2014	TM01	Termination of appointment of Simon Papillon Tindall as a director on 30 June 2014	(1 page)
28 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(35 pages)