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HKA GLOBAL HOLDINGS LIMITED

Company number 10438706

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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)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
27 Mar 2024	SH19	Statement of capital on 27 March 2024 USD 2.011407	View PDF Statement of capital on 27 March 2024 USD 2.011407 - link opens in a new window - 14 pages (14 pages)
27 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Mar 2024	CAP-SS	Solvency Statement dated 26/03/24	View PDF Solvency Statement dated 26/03/24 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 26/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 26/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 23 pages (23 pages)
27 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 64 pages (64 pages)
24 Aug 2022	PSC07	Cessation of Bdc Iii Nominees Limited as a person with significant control on 9 August 2022	View PDF Cessation of Bdc Iii Nominees Limited as a person with significant control on 9 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	PSC02	Notification of Mount Olympus Bidco Limited as a person with significant control on 9 August 2022	View PDF Notification of Mount Olympus Bidco Limited as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Mr Neil Anthony Mcilroy as a director on 9 August 2022	View PDF Appointment of Mr Neil Anthony Mcilroy as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Mr Colm Paul O'sullivan as a director on 9 August 2022	View PDF Appointment of Mr Colm Paul O'sullivan as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	TM01	Termination of appointment of Alan Douglas Payne as a director on 9 August 2022	View PDF Termination of appointment of Alan Douglas Payne as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	TM01	Termination of appointment of Jeannele Rhecy M'bembath as a director on 9 August 2022	View PDF Termination of appointment of Jeannele Rhecy M'bembath as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	TM01	Termination of appointment of Simon Moon as a director on 30 June 2022	View PDF Termination of appointment of Simon Moon as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	SH06	Cancellation of shares. Statement of capital on 14 June 2021 USD 107,439.442928	View PDF Cancellation of shares. Statement of capital on 14 June 2021 USD 107,439.442928 - link opens in a new window - 15 pages (15 pages)
05 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 27 pages (27 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 65 pages (65 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 USD 8,548,531.068	View PDF Statement of capital following an allotment of shares on 12 April 2021 USD 8,548,531.068 - link opens in a new window - 19 pages (19 pages)
22 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 October 2019 USD 8,548,469.86131	View PDF Second filing of a statement of capital following an allotment of shares on 10 October 2019 USD 8,548,469.86131 - link opens in a new window - 15 pages (15 pages)
15 Apr 2021	PSC02	Notification of Bdc Iii Nominees Limited as a person with significant control on 20 October 2016	View PDF Notification of Bdc Iii Nominees Limited as a person with significant control on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	PSC07	Cessation of Bridgepoint Advisers Ii Limited as a person with significant control on 20 October 2016	View PDF Cessation of Bridgepoint Advisers Ii Limited as a person with significant control on 20 October 2016 - link opens in a new window - 1 page (1 page)

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HKA GLOBAL HOLDINGS LIMITED

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