Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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31 Oct 2023 |
PSC04 |
Change of details for Mr Damian Charles Alexander Stewart as a person with significant control on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Damian Charles Alexander Stewart on 31 October 2023
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Feb 2023 |
SH08 |
Change of share class name or designation
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
AP01 |
Appointment of Mr Simon Matthew Collins as a director on 26 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Justin Nicholas Guy Pearson as a director on 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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06 Dec 2022 |
CERTNM |
Company name changed hc global group LIMITED\certificate issued on 06/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-01
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17 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Jul 2022 |
AD01 |
Registered office address changed from The Clubhouse Mayfair, 50 Grosvenor Hill, Mayfair Grosvenor Hill London W1K 3QT England to Spaces - Victoria Suite 451-452 25 Wilton Road London SW1V 1LW on 5 July 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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24 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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07 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jul 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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12 May 2021 |
AD01 |
Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to The Clubhouse Mayfair, 50 Grosvenor Hill, Mayfair Grosvenor Hill London W1K 3QT on 12 May 2021
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03 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2019
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2019 |
PSC04 |
Change of details for Mr Damian Charles Alexander Stewart as a person with significant control on 9 December 2019
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16 Dec 2019 |
PSC01 |
Notification of Paul Douglas Chapman as a person with significant control on 9 December 2019
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