HYKEHAM GROUP HOLDINGS LIMITED

Company number 06548301

Date	Type	Description	View / Download
24 Mar 2016	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of Giles William Marshall as a director on 25 February 2016	(1 page)
16 Sep 2015	TM01	Termination of appointment of Stephen Ronald William Francis as a director on 1 September 2015	(1 page)
15 Sep 2015	AP01	Appointment of Mr Wesley Mulligan as a director on 1 September 2015	(2 pages)
25 Jun 2015	AP03	Appointment of Mr Ross David Eaglestone as a secretary on 12 June 2015	(2 pages)
25 Jun 2015	TM02	Termination of appointment of Steven Janes as a secretary on 12 June 2015	(1 page)
09 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 105,550,849	(6 pages)
24 Feb 2015	AA	Full accounts made up to 30 September 2014	(40 pages)
19 Feb 2015	CH01	Director's details changed for Mr Stephen Ronald William Francis on 16 February 2015	(2 pages)
09 Feb 2015	CH01	Director's details changed for Mr Giles William Marshall on 4 January 2015	(2 pages)
23 May 2014	AA	Full accounts made up to 30 September 2013	(20 pages)
06 May 2014	AP01	Appointment of Mr Robert Keith Ellis as a director	(2 pages)
30 Apr 2014	AP01	Appointment of Mr Gerard Noel Small as a director	(2 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement 01/04/2014	(2 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement 01/04/2014	(2 pages)
17 Apr 2014	CERTNM	Company name changed danwood capital ii LIMITED\certificate issued on 17/04/14 RES15 ‐ Change company name resolution on 2014-04-16	(2 pages)
17 Apr 2014	CONNOT	Change of name notice	(3 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 105,550,849	(3 pages)
16 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders	(4 pages)
12 Feb 2014	TM01	Termination of appointment of Martin Fotheringham as a director	(1 page)
16 Oct 2013	AP03	Appointment of Mr Steven Janes as a secretary	(1 page)
16 Oct 2013	TM02	Termination of appointment of Scythia Cross as a secretary	(1 page)
02 Oct 2013	AP01	Appointment of Mr Martin Muir Fotheringham as a director	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Gerard Small as a director	(1 page)

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