HNH GROUP LTD

Company number 07477716

Date	Type	Description	View / Download
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 24 October 2016 GBP 4.8251	(6 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
30 Nov 2016	AP01	Appointment of Mr Eric Archambeau as a director on 29 November 2016	(2 pages)
29 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-29	(3 pages)
29 Nov 2016	TM01	Termination of appointment of Andrew Richard Pinnington as a director on 29 November 2016	(1 page)
07 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 3.825146	(6 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 3.823784	(13 pages)
11 Mar 2016	AR01	Annual return made up to 23 December 2015. List of shareholders has changed Statement of capital on 2016-03-11 GBP 3.818186	(35 pages)
09 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 3.791272	(10 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 3.777065	(10 pages)
24 Feb 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders	(33 pages)
09 Feb 2015	AP01	Appointment of Mr Andrew Richard Pinnington as a director on 12 January 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Thomas Herman Barr as a director on 12 January 2015	(1 page)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 6 January 2015 GBP 3.673250	(10 pages)
29 Dec 2014	AP01	Appointment of Thomas Herman Barr as a director on 3 October 2014	(2 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 October 2014 GBP 3.635440	(10 pages)
18 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
10 Dec 2014	TM01	Termination of appointment of Jay Philip Bregman as a director on 3 October 2014	(1 page)
04 Aug 2014	SH08	Change of share class name or designation	(2 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 3.572327	(10 pages)
20 Mar 2014	MR01	Registration of charge 074777160002	(10 pages)
06 Feb 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders	(29 pages)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 3.360793	(9 pages)