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HLG HOLDINGS LIMITED

Company number 05443995

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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)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
19 Aug 2013	AD01	Registered office address changed from , 9 Alie Street, London, E1 8DE on 19 August 2013	View PDF Registered office address changed from , 9 Alie Street, London, E1 8DE on 19 August 2013 - link opens in a new window - 1 page (1 page)
29 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 11/06/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 11/06/2013 - link opens in a new window - 6 pages (6 pages)
29 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 20/02/2013- 29/04/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 20/02/2013- 29/04/2013 - link opens in a new window - 6 pages (6 pages)
21 Jun 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 190,524,358 ANNOTATION A second filed SH01 was registered on 29/07/2013 and again on 11/12/2013	View PDF Statement of capital following an allotment of shares on 11 June 2013 GBP 190,524,358 ANNOTATION A second filed SH01 was registered on 29/07/2013 and again on 11/12/2013 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 February 2013 GBP 184,524,358 ANNOTATION A second filed SH01 was registered on 29/07/2013 and again on 11/12/2013	View PDF Statement of capital following an allotment of shares on 20 February 2013 GBP 184,524,358 ANNOTATION A second filed SH01 was registered on 29/07/2013 and again on 11/12/2013 - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/12/2013	View PDF Annual return made up to 31 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/12/2013 - link opens in a new window - 6 pages (6 pages)
07 Dec 2012	SH01	Statement of capital following an allotment of shares on 15 October 2012 GBP 142,834,358 ANNOTATION A second filed SH01 was registered on 11/12/2013	View PDF Statement of capital following an allotment of shares on 15 October 2012 GBP 142,834,358 ANNOTATION A second filed SH01 was registered on 11/12/2013 - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 143,334,358 ANNOTATION A second filed SH01 was registered on 11/12/2013	View PDF Statement of capital following an allotment of shares on 25 October 2012 GBP 143,334,358 ANNOTATION A second filed SH01 was registered on 11/12/2013 - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	CH01	Director's details changed for Mr David Christopher Ross on 11 October 2012	View PDF Director's details changed for Mr David Christopher Ross on 11 October 2012 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
13 Sep 2012	AP03	Appointment of William Lindsay Mcgowan as a secretary	View PDF Appointment of William Lindsay Mcgowan as a secretary - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	TM02	Termination of appointment of Alissa Pfitzner as a secretary	View PDF Termination of appointment of Alissa Pfitzner as a secretary - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 August 2012 GBP 124,881,506 ANNOTATION SH01 was replaced on 24/12/2013 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 6 August 2012 GBP 124,881,506 ANNOTATION SH01 was replaced on 24/12/2013 as it was not properly delivered - link opens in a new window - 12 pages (12 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve documents allot shares and company business 06/07/2012	View PDF Resolutions RES13 ‐ Approve documents allot shares and company business 06/07/2012 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 116,781,506 ANNOTATION A second filed SH01 was registered on 11/12/2013	View PDF Statement of capital following an allotment of shares on 6 July 2012 GBP 116,781,506 ANNOTATION A second filed SH01 was registered on 11/12/2013 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 26 pages (26 pages)
29 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	TM01	Termination of appointment of Adrian Colosso as a director	View PDF Termination of appointment of Adrian Colosso as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	TM01	Termination of appointment of Michael Barton as a director	View PDF Termination of appointment of Michael Barton as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AP01	Appointment of Mark Stephen Mugge as a director	View PDF Appointment of Mark Stephen Mugge as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	SH02	Consolidation of shares on 12 May 2011	View PDF Consolidation of shares on 12 May 2011 - link opens in a new window - 7 pages (7 pages)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 115,538,754.00	View PDF Statement of capital following an allotment of shares on 12 May 2011 GBP 115,538,754.00 - link opens in a new window - 11 pages (11 pages)
07 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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