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HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) LIMITED

Company number 04037857

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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)
10 Oct 2019 RP04TM01 Second filing for the termination of Alastair Gornall as a director
02 Aug 2019 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
02 Aug 2019 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to One Glass Wharf Bristol BS2 0ZX
12 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
08 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jul 2019 MA Memorandum and Articles of Association
03 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 May 2019 MR01 Registration of charge 040378570002, created on 3 May 2019
14 May 2019 MR01 Registration of charge 040378570001, created on 3 May 2019
01 May 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 336,800
26 Apr 2019 PSC07 Cessation of Charles Lewington as a person with significant control on 1 April 2019
25 Apr 2019 PSC02 Notification of Madano Partnership Limited as a person with significant control on 1 April 2019
25 Apr 2019 PSC07 Cessation of Pippa Lewington as a person with significant control on 1 April 2019
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 253,220.0
10 Apr 2019 TM01 Termination of appointment of Andrew Harrison as a director on 29 March 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 10/10/2019
10 Apr 2019 TM01 Termination of appointment of Alastair Gornall as a director on 29 March 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 10/10/2019
10 Apr 2019 AP01 Appointment of Mr Jean-Pierre Vasseur as a director on 29 March 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 10/10/2019
10 Apr 2019 AP01 Appointment of Mr Royal Poulin as a director on 29 March 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 10/10/2019
10 Apr 2019 AP01 Appointment of Mr Andrew Molson as a director on 29 March 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 10/10/2019
10 Apr 2019 AP01 Appointment of Ms Valerie Beauregard as a director on 29 March 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 10/10/2019
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 250,867.0
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 260,338.0
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 21 March 2019
  • GBP 263,105
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 252,639.0
10 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities