HCD GROUP LIMITED

Company number 04264507

Date	Type	Description	View / Download
09 Apr 2019	AP01	Appointment of Mr David Andrew Allen as a director on 29 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of David Jon Davies as a director on 29 March 2019	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
23 Oct 2018	TM01	Termination of appointment of Stephen John Hicks as a director on 10 October 2018	(1 page)
23 Oct 2018	TM02	Termination of appointment of Stephen John Hicks as a secretary on 10 October 2018	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
24 Sep 2018	TM01	Termination of appointment of Matthew Peter Gee as a director on 31 August 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
13 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
19 Jan 2017	TM01	Termination of appointment of Clare Yvonne Pike as a director on 18 January 2017	(1 page)
09 Nov 2016	TM01	Termination of appointment of Anthony Harold Dyer as a director on 14 October 2016	(1 page)
09 Nov 2016	AP01	Appointment of Mr Matthew Peter Gee as a director on 22 September 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Stephen Edward Thomas as a director on 14 October 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Nigel Gareth James Cole as a director on 14 October 2016	(1 page)
21 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
15 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 3,610	(13 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
14 Mar 2016	SH08	Change of share class name or designation	(2 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(4 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Company loans 29/02/2016	(3 pages)
02 Mar 2016	AP01	Appointment of Ms Clare Thomas as a director on 29 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Ms Clare Yvonne Pike as a director on 29 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Mr Stephen Edward Thomas as a director on 29 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Mr Kyle Veitch as a director on 29 February 2016	(2 pages)