HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) LIMITED

Company number 04037857

Date	Type	Description	View / Download
01 Apr 2019	PSC04	Change of details for Mr Charles Lewington as a person with significant control on 27 March 2019	(2 pages)
29 Mar 2019	PSC01	Notification of Pippa Lewington as a person with significant control on 27 March 2019	(2 pages)
16 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 June 2012 GBP 236,516	(7 pages)
16 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2012 GBP 229,969	(7 pages)
19 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
13 Jul 2018	AP01	Appointment of Alastair Gornall as a director on 5 July 2018	(2 pages)
12 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(5 pages)
04 Jul 2018	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
04 Jul 2018	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
14 Jun 2018	AD01	Registered office address changed from 57 Queen Anne Street London W1G 9JR to 70 Gray's Inn Road London WC1X 8BT on 14 June 2018	(1 page)
05 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-23	(3 pages)
04 Jun 2018	SH06	Cancellation of shares. Statement of capital on 25 April 2018 GBP 250,290.0	(4 pages)
04 Jun 2018	SH03	Purchase of own shares.	(3 pages)
13 Sep 2017	TM02	Termination of appointment of D&P London Secretarial Limited as a secretary on 11 September 2017	(1 page)
08 Sep 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(4 pages)
10 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
13 Dec 2016	AP04	Appointment of D&P London Secretarial Limited as a secretary on 13 December 2016	(2 pages)
13 Dec 2016	TM02	Termination of appointment of South Road Registrars Limited as a secretary on 9 November 2016	(1 page)
09 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
02 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
29 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
28 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 253,536	(5 pages)
12 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 253,536	(5 pages)
12 Aug 2014	CH04	Secretary's details changed for South Road Registrars Limited on 29 January 2014	(1 page)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)