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COMPLETE HGV SOLUTIONS GROUP LIMITED

Company number 10760293

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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 Sep 2017	PSC01	Notification of Laura Elizabeth Simpson as a person with significant control on 10 May 2017	View PDF Notification of Laura Elizabeth Simpson as a person with significant control on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	PSC07	Cessation of Stuart Simpson as a person with significant control on 10 May 2017	View PDF Cessation of Stuart Simpson as a person with significant control on 10 May 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	AP01	Appointment of Mrs Laura Elizabeth Simpson as a director on 10 May 2017	View PDF Appointment of Mrs Laura Elizabeth Simpson as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	TM01	Termination of appointment of Stuart Simpson as a director on 10 May 2017	View PDF Termination of appointment of Stuart Simpson as a director on 10 May 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	AD01	Registered office address changed from Unit 5B, Hadham Industrial Estate, Church End Little Hadham Ware Hertfordshire SG11 2DY United Kingdom to Unit 5 Home Farm Industrial Estate, Hunsdon Road Stanstead Abbotts Ware SG12 8LA on 15 June 2017	View PDF Registered office address changed from Unit 5B, Hadham Industrial Estate, Church End Little Hadham Ware Hertfordshire SG11 2DY United Kingdom to Unit 5 Home Farm Industrial Estate, Hunsdon Road Stanstead Abbotts Ware SG12 8LA on 15 June 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-12 - link opens in a new window - 3 pages (3 pages)
09 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-05-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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