HGL REALISATIONS 1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Certificate of change of name |
| 09/01/259 January 2025 | Termination of appointment of Nicola Hoyland as a director on 2024-12-31 |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/10/248 October 2024 | Termination of appointment of Matthew Little as a director on 2024-09-27 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-26 with updates |
| 03/04/243 April 2024 | Appointment of Mr Matthew Little as a director on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2023-12-18 |
| 02/01/242 January 2024 | Purchase of own shares. |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-12-08 |
| 20/12/2320 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-11-24 |
| 15/12/2315 December 2023 | Termination of appointment of Alun Garfield Barnett as a director on 2023-12-08 |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Resolutions |
| 04/12/234 December 2023 | Cancellation of shares. Statement of capital on 2023-11-23 |
| 04/12/234 December 2023 | Purchase of own shares. |
| 14/11/2314 November 2023 | Termination of appointment of James Walker as a director on 2023-11-07 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-26 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 2022-12-02 |
| 17/01/2317 January 2023 | Statement of capital following an allotment of shares on 2023-01-11 |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Memorandum and Articles of Association |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Change of share class name or designation |
| 13/12/2213 December 2022 | Particulars of variation of rights attached to shares |
| 12/12/2212 December 2022 | Satisfaction of charge 114353880001 in full |
| 12/12/2212 December 2022 | Statement of capital following an allotment of shares on 2022-12-02 |
| 31/10/2231 October 2022 | Termination of appointment of Christopher James Chapman as a director on 2022-10-31 |
| 18/10/2218 October 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Statement of capital following an allotment of shares on 2022-09-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Certificate of change of name |
| 01/12/211 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Termination of appointment of Daniel Macklin as a director on 2021-11-16 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-26 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES CHAPMAN |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR RICHARD URWIN |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM MOBLEY |
| 13/04/2013 April 2020 | DIRECTOR APPOINTED MR DANIEL MACKLIN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEELING |
| 18/12/1918 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 30/05/1930 May 2019 | ADOPT ARTICLES 30/04/2019 |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR JAMES WALKER |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR CARLTON HOPLEY |
| 13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114353880001 |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MS NICOLA HOYLAND |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM KEELING |
| 30/04/1930 April 2019 | SUB-DIVISION 15/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR ADAM MOBLEY |
| 19/12/1819 December 2018 | CURRSHO FROM 30/06/2019 TO 31/03/2019 |
| 30/11/1830 November 2018 | SECRETARY APPOINTED MR CARLTON HOPLEY |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM BURY BANK HOUSE BURY BANK MEAFORD STAFFORDSHIRE ST15 0QA UNITED KINGDOM |
| 27/07/1827 July 2018 | COMPANY NAME CHANGED CLEVER GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/07/18 |
| 27/06/1827 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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