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HARTMANN CAPITAL LIMITED

Company number 03918455

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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)
20 Mar 2014 2.26B Amended certificate of constitution of creditors' committee
27 Feb 2014 2.17B Statement of administrator's proposal
13 Jan 2014 AD01 Registered office address changed from 3Rd Floor New Liverpool House 15 - 17 Eldon Street London EC2M 7LD England on 13 January 2014
10 Jan 2014 2.12B Appointment of an administrator
27 Sep 2013 SH02 Sub-division of shares on 1 March 2013
27 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 3,647,714
27 Sep 2013 SH08 Change of share class name or designation
27 Sep 2013 SH08 Change of share class name or designation
27 Sep 2013 SH10 Particulars of variation of rights attached to shares
27 Sep 2013 SH10 Particulars of variation of rights attached to shares
27 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 13/03/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2013 AA Full accounts made up to 31 December 2012
10 Sep 2013 MR04 Satisfaction of charge 3 in full
10 Sep 2013 MR04 Satisfaction of charge 2 in full
01 Aug 2013 MR01 Registration of charge 039184550007
31 Jul 2013 MR01 Registration of charge 039184550006
29 Jul 2013 AD01 Registered office address changed from 44 Worship Street London EC2A 2EA United Kingdom on 29 July 2013
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 3,309,680
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 2,344,556
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,801,310
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 1,709,113
20 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
08 Feb 2013 AUD Auditor's resignation
23 Nov 2012 AP01 Appointment of Mr Roderick Martin Collins as a director
14 Sep 2012 AA Full accounts made up to 31 December 2011