HEMSCOTT LIMITED

Company number 00027883

Date	Type	Description	View / Download
28 Feb 2017	AP01	Appointment of Nicholas John Schutz as a director on 17 February 2017	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
08 Aug 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP .05	(6 pages)
18 Apr 2016	TM01	Termination of appointment of Paul Anthony Lucas as a director on 31 March 2016	(1 page)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
11 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP .05	(4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
11 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP .05	(4 pages)
11 Jul 2014	CH01	Director's details changed for Mr Scott Ganeles on 7 July 2014	(2 pages)
18 Dec 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
17 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 June 2013	(17 pages)
04 Sep 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/12/2013	(6 pages)
22 Aug 2013	CH03	Secretary's details changed for Mrs Yasmin Rebecca Hussein on 22 August 2013	(1 page)
22 Aug 2013	CH01	Director's details changed for Mr Paul Anthony Lucas on 22 August 2013	(2 pages)
22 Aug 2013	CH01	Director's details changed for Mr Scott Ganeles on 22 August 2013	(2 pages)
01 Jul 2013	CH01	Director's details changed for Mr Gary Brian Dockray on 1 July 2013	(2 pages)
11 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	(17 pages)
22 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(6 pages)
19 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(18 pages)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 3,659,688.35	(4 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £7104204.53 26/08/2011	(2 pages)
13 Sep 2011	SH20	Statement by directors	(1 page)
13 Sep 2011	SH19	Statement of capital on 13 September 2011 GBP 0.05	(4 pages)
13 Sep 2011	CAP-SS	Solvency statement dated 26/08/11	(1 page)
13 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce cap redemtion reserve/ share prem/special reserve / re conflict of interest 26/08/2011	(3 pages)