HALLMARK GROUP HOLDINGS LIMITED

Company number 10234159

Date	Type	Description	View / Download
20 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
18 Feb 2019	AA	Group of companies' accounts made up to 31 August 2018	(31 pages)
01 Aug 2018	AP01	Appointment of Mr Scott Chapman as a director on 12 July 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Mr Paul James Spencer as a director on 12 July 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Lorraine Snell as a director on 12 July 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Virginija Petraityte as a director on 12 July 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
15 May 2018	AA	Group of companies' accounts made up to 31 August 2017	(31 pages)
01 Mar 2018	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
01 Mar 2018	AA01	Current accounting period shortened from 31 August 2017 to 31 August 2016	(1 page)
07 Nov 2017	AA01	Previous accounting period extended from 30 June 2017 to 31 August 2017	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
10 Aug 2017	PSC01	Notification of Baden Lloyd Sonley as a person with significant control on 14 June 2017	(2 pages)
19 Dec 2016	MR01	Registration of charge 102341590001, created on 19 December 2016	(23 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 7 September 2016 GBP 1,000,000	(4 pages)
22 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)