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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)
21 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate 10/03/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2014 SH08 Change of share class name or designation
21 Mar 2014 SH02 Consolidation of shares on 10 March 2014
14 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 253,536
03 Jan 2014 AD01 Registered office address changed from 35 Harley Street London W1G 9QU England on 3 January 2014
13 Sep 2013 AA Full accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 236,516
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/2019.
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 229,969
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/2019.
25 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2012 TM01 Termination of appointment of Andrew Mcneilis as a director
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 220,933.00
26 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
26 Jul 2011 CH04 Secretary's details changed for South Road Registrars Limited on 20 July 2011
26 Jul 2011 AD01 Registered office address changed from 83 Wimpole Street London W1G 9RQ on 26 July 2011
03 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Andrew Mcneilis on 20 July 2010
03 Aug 2010 CH01 Director's details changed for Thomas Charles Lewington on 20 July 2010
03 Aug 2010 CH01 Director's details changed for Andrew Harrison on 20 July 2010
03 Aug 2010 CH04 Secretary's details changed for South Road Registrars Limited on 20 July 2010
27 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
19 Oct 2009 AAMD Amended accounts made up to 31 December 2008