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HRS INVESTMENTS LIMITED

Company number 03737053

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 170,600
04 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 169,400
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 December 2013
  • GBP 166,100
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 165,600
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 164,100
03 Dec 2013 AA Group of companies' accounts made up to 31 December 2012
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 17 November 2013
  • GBP 164,000.00
24 Sep 2013 AA01 Previous accounting period shortened from 30 December 2012 to 29 December 2012
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 164,000.00
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 164,000.00
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 164,000
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 163,650
18 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 01/03/2013 and has an allotment date of 31/01/2013
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 163,650.00
18 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap divided 09/10/2012
18 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 163,650
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 161,000
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 160,100
  • ANNOTATION A Second filed SH01 was registered on 18/04/2013
08 Jan 2013 AA Group of companies' accounts made up to 31 December 2011
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Dec 2012 MEM/ARTS Memorandum and Articles of Association
04 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divide 08/10/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2012 SH02 Sub-division of shares on 8 October 2012
04 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ 150000 ord shares @ £1 05/10/2012