HANRO LIMITED

Company number 02245169

Date	Type	Description	View / Download
19 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
08 Jul 2019	MR01	Registration of charge 022451690031, created on 8 July 2019	(19 pages)
24 Jun 2019	MR01	Registration of charge 022451690030, created on 18 June 2019	(16 pages)
23 Apr 2019	MR01	Registration of charge 022451690029, created on 18 April 2019	(19 pages)
17 Apr 2019	MR01	Registration of charge 022451690028, created on 16 April 2019	(18 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 104,581.00	(12 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
01 Apr 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(8 pages)
20 Mar 2019	MR01	Registration of charge 022451690027, created on 20 March 2019	(17 pages)
06 Feb 2019	MR01	Registration of charge 022451690026, created on 5 February 2019	(20 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
14 Sep 2018	MR01	Registration of charge 022451690025, created on 12 September 2018	(18 pages)
20 Aug 2018	MR01	Registration of charge 022451690024, created on 16 August 2018	(18 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 103,167.00	(12 pages)
17 Apr 2018	SH08	Change of share class name or designation	(2 pages)
17 Apr 2018	SH10	Particulars of variation of rights attached to shares	(6 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Removal of restriction on auth cap 28/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(5 pages)
21 Dec 2017	MR01	Registration of charge 022451690023, created on 20 December 2017	(19 pages)
20 Dec 2017	AP03	Appointment of Mr Duncan Colin Barrie as a secretary on 19 December 2017	(2 pages)
12 Oct 2017	MR04	Satisfaction of charge 022451690009 in full	(1 page)
12 Oct 2017	MR04	Satisfaction of charge 022451690011 in full	(1 page)
12 Oct 2017	MR04	Satisfaction of charge 022451690010 in full	(1 page)
12 Oct 2017	MR04	Satisfaction of charge 022451690012 in full	(1 page)
12 Oct 2017	MR04	Satisfaction of charge 022451690013 in full	(1 page)

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