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HARD HAT CONSTRUCTION GROUP LIMITED

Company number 14763958

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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)
19 Sep 2024 MR01 Registration of charge 147639580001, created on 10 September 2024
14 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
13 Feb 2024 TM01 Termination of appointment of Andrew Christopher Short as a director on 12 February 2024
13 Feb 2024 TM02 Termination of appointment of Andrew Christopher Short as a secretary on 12 February 2024
09 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2023 MA Memorandum and Articles of Association
29 Jun 2023 PSC02 Notification of Hard Hat Trustee Limited as a person with significant control on 15 May 2023
29 Jun 2023 PSC07 Cessation of Mark Jonathon Anderson as a person with significant control on 15 May 2023
12 Jun 2023 AP01 Appointment of Mr Mark Justin Aldridge as a director on 12 June 2023
23 May 2023 MA Memorandum and Articles of Association
23 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2023 SH08 Change of share class name or designation
04 May 2023 MA Memorandum and Articles of Association
04 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 87,800,000
03 Apr 2023 SH19 Statement of capital on 3 April 2023
  • GBP 47,600,000
03 Apr 2023 SH20 Statement by Directors
03 Apr 2023 CAP-SS Solvency Statement dated 03/04/23
03 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares/ demerger agrement 03/04/2023
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
28 Mar 2023 NEWINC Incorporation
Statement of capital on 2023-03-28
  • GBP 1