HKA GLOBAL HOLDINGS LIMITED

Company number 10438706

Date	Type	Description	View / Download
15 Apr 2021	PSC02	Notification of Bdc Iii Nominees Limited as a person with significant control on 20 October 2016	(2 pages)
15 Apr 2021	PSC07	Cessation of Bridgepoint Advisers Ii Limited as a person with significant control on 20 October 2016	(1 page)
15 Apr 2021	PSC07	Cessation of Bdc Iii Gp Llp as a person with significant control on 20 October 2016	(1 page)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 December 2020 USD 8,548,529.033	(19 pages)
30 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with updates	(29 pages)
05 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(66 pages)
17 Aug 2020	SH01	Statement of capital following an allotment of shares on 15 July 2020 USD 8,548,524.963000	(34 pages)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 10 October 2019 USD 8,548,469.861 ANNOTATION Clarification a second filed SH01 was registered on 22/04/21	(34 pages)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 7 May 2020 USD 8,548,478.958	(35 pages)
03 Mar 2020	TM01	Termination of appointment of Stephen John Bonnard as a director on 27 February 2020	(1 page)
03 Mar 2020	AP01	Appointment of Mrs Jeannele Rhecy M'bembath as a director on 27 February 2020	(2 pages)
01 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(29 pages)
21 Oct 2019	AP01	Appointment of Mr Simon Moon as a director on 14 October 2019	(2 pages)
05 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(54 pages)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 USD 8,548,161.7551	(35 pages)
12 Aug 2019	SH10	Particulars of variation of rights attached to shares	(32 pages)
12 Aug 2019	SH08	Change of share class name or designation	(2 pages)
09 Aug 2019	SH02	Sub-division of shares on 16 July 2019	(35 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division/directors authorised to deal with any fractional entitlements in the capital of the company resulting from these resolutions 16/07/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
11 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-10	(3 pages)
11 Mar 2019	AP01	Appointment of Mr John George Alexander as a director on 11 March 2019	(2 pages)
06 Dec 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(72 pages)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 15 June 2018 USD 18,071.7550	(105 pages)
13 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(50 pages)
22 Mar 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	(1 page)