HJB INVESTMENT HOLDINGS LIMITED

Company number 12217206

Date	Type	Description	View / Download
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)
15 Dec 2021	CH01	Director's details changed for Mr Christopher David Shortland on 14 December 2021	(2 pages)
06 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
25 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)
16 Aug 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
08 Jun 2021	TM01	Termination of appointment of Desmond Joseph O'connor as a director on 26 May 2021	(1 page)
03 Jun 2021	AP01	Appointment of Mr Richard Tuplin as a director on 25 May 2021	(2 pages)
03 Jun 2021	AP01	Appointment of Mr Christopher David Shortland as a director on 25 May 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of Simon Richard Drew as a director on 1 March 2021	(1 page)
06 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
01 Oct 2020	AP03	Appointment of Mr Dean Clarke as a secretary on 30 September 2020	(2 pages)
01 Oct 2020	TM02	Termination of appointment of Simon Richard Drew as a secretary on 30 September 2020	(1 page)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
15 Jul 2020	MR04	Satisfaction of charge 122172060001 in full	(1 page)
12 Jun 2020	MA	Memorandum and Articles of Association	(73 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement, intercreditor agreement, debenture/company documents 27/05/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Jun 2020	MR01	Registration of charge 122172060001, created on 5 June 2020	(25 pages)
04 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 December 2019 GBP 14,175,010	(7 pages)
17 Jan 2020	AP01	Appointment of Mr Peter Foster as a director on 11 December 2019	(2 pages)
17 Jan 2020	AP01	Appointment of Mr Ashley James Minors as a director on 11 December 2019	(2 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 14,175,100 ANNOTATION Clarification a second filed SH01 was registered on 04/02/2020.	(4 pages)