HJB INVESTMENT HOLDINGS LIMITED

Company number 12217206

Date	Type	Description	View / Download
16 May 2024	CH01	Director's details changed for Mr Richard Tuplin on 15 May 2024	(2 pages)
07 Nov 2023	AD01	Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 7 November 2023	(1 page)
07 Nov 2023	PSC05	Change of details for Ethos Partner Holdings Limited as a person with significant control on 31 October 2023	(2 pages)
06 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
06 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
20 Jun 2023	AP01	Appointment of Mr James Yeandle as a director on 4 June 2023	(2 pages)
15 Jun 2023	TM01	Termination of appointment of Christopher David Shortland as a director on 4 June 2023	(1 page)
17 Apr 2023	CH04	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023	(1 page)
27 Oct 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 14175000 b ordinary shares of £1.00 each into 1417500000 of £0.01 each 23/08/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Oct 2022	SH02	Sub-division of shares on 23 August 2022	(4 pages)
26 Oct 2022	SH08	Change of share class name or designation	(2 pages)
25 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	(5 pages)
21 Jun 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
16 Jun 2022	MA	Memorandum and Articles of Association	(73 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Jun 2022	SH08	Change of share class name or designation	(2 pages)
15 Jun 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jun 2022	TM01	Termination of appointment of Peter Foster as a director on 31 May 2022	(1 page)
07 Jun 2022	TM01	Termination of appointment of Ashley James Minors as a director on 31 May 2022	(1 page)
17 May 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
17 May 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)