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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)
22 Mar 2018 AD01 Registered office address changed from C/O Bridgepoint 95 Wigmore Street London W1U 1FB England to 3200 Daresbury Park Daresbury Warrington WA4 4BU on 22 March 2018
16 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • USD 18,013.16
15 Feb 2018 SH10 Particulars of variation of rights attached to shares
12 Feb 2018 SH02 Sub-division of shares on 31 January 2018
12 Feb 2018 SH08 Change of share class name or designation
08 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division/increase share cap 31/01/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with updates
11 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 May 2017
  • USD 14,547.3452
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 16 June 2017
  • USD 17,786.4475
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • USD 14,547.3452
  • ANNOTATION Clarification a second filed SH01 was registered on 11/09/2017.
29 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2017 SH10 Particulars of variation of rights attached to shares
08 Jun 2017 SH08 Change of share class name or designation
05 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The company increase share capital 05/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increased in thev company share capital 05/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2017 AP01 Appointment of Mr Renny Borhan as a director on 5 May 2017
09 May 2017 AP01 Appointment of Mr Atul Patel as a director on 5 May 2017
21 Dec 2016 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
21 Dec 2016 SH14 Redenomination of shares. Statement of capital 8 December 2016
  • USD 1.27
21 Dec 2016 SH02 Sub-division of shares on 8 December 2016
20 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-20
  • GBP 1