H2 GROUP LIMITED

Date	Description
30/07/2530 July 2025 New	Registration of charge 153984530001, created on 2025-07-24 View Document
17/07/2517 July 2025 New	Cessation of Colin William Hutchison as a person with significant control on 2025-05-21 View Document
17/07/2517 July 2025 New	Cessation of Andrew John Hutchison as a person with significant control on 2025-05-21 View Document
15/07/2515 July 2025 New	Previous accounting period shortened from 2025-01-31 to 2024-07-31 View Document
22/05/2522 May 2025	Notification of Demeter Bidco Limited as a person with significant control on 2025-05-21 View Document
22/05/2522 May 2025	Current accounting period extended from 2026-01-31 to 2026-07-31 View Document
22/05/2522 May 2025	Registered office address changed from Ybn Metro Riverside Park Delta Bank Road Gateshead NE11 9DJ United Kingdom to St Andrews House West Street Woking GU21 6EB on 2025-05-22 View Document

22/05/2522 May 2025	Appointment of Mr Frank Bandura as a director on 2025-05-21 View Document
22/05/2522 May 2025	Appointment of Mr Richard James Wallington Taylor as a director on 2025-05-21 View Document
22/05/2522 May 2025	Termination of appointment of Colin William Hutchison as a director on 2025-05-21 View Document
10/04/2510 April 2025	Resolutions View Document
04/04/254 April 2025	Statement of capital following an allotment of shares on 2025-04-01 View Document
13/01/2513 January 2025	Confirmation statement made on 2025-01-08 with updates View Document
15/02/2415 February 2024	Statement of capital following an allotment of shares on 2024-02-01 View Document
09/01/249 January 2024	Incorporation View Document