HYS (HOLDINGS) LIMITED

Company number 03007521

Date	Type	Description	View / Download
04 Feb 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
02 Feb 2015	MR01	Registration of charge 030075210009, created on 16 January 2015	(30 pages)
24 Jan 2015	MR01	Registration of charge 030075210008, created on 16 January 2015	(29 pages)
23 Jan 2015	AP01	Appointment of Mr Timothy John Yetman as a director on 16 January 2015	(2 pages)
23 Jan 2015	AP01	Appointment of Mr Robert Morris Bicket as a director on 16 January 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Simon James Tate as a director on 16 January 2015	(2 pages)
22 Jan 2015	AD01	Registered office address changed from Hamble Yacht Services Port Hamble Satchell Lane Hamble Hants SO31 4NN to 24 Park Road South Havant Hampshire PO9 1HB on 22 January 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Peter Bruce Morton as a director on 16 January 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Nicholas John Alexander Ryley as a director on 16 January 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Ashley Grenville Overton as a director on 16 January 2015	(1 page)
22 Jan 2015	TM02	Termination of appointment of Susan Wendy Hewitson as a secretary on 16 January 2015	(1 page)
22 Jan 2015	MR01	Registration of charge 030075210007, created on 16 January 2015	(33 pages)
16 Jan 2015	SH20	Statement by Directors	(2 pages)
16 Jan 2015	SH19	Statement of capital on 16 January 2015 GBP 50,000	(4 pages)
16 Jan 2015	CAP-SS	Solvency Statement dated 16/01/15	(1 page)
16 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 16/01/2015	(2 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 2,100,000	(4 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £1800000 16/01/2015	(3 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 300,000	(5 pages)
20 Aug 2014	AA	Full accounts made up to 31 August 2013	(17 pages)
15 Aug 2014	TM01	Termination of appointment of Susan Wendy Hewitson as a director on 15 August 2014	(1 page)
07 May 2014	AUD	Auditor's resignation	(1 page)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 300,000	(6 pages)
15 Jan 2014	CH01	Director's details changed for Mr Ashley Grenville Overton on 29 November 2013	(2 pages)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)