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HANZA GLOBAL LIMITED

Company number 04199890

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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)
02 Jan 2019 CS01 Confirmation statement made on 4 December 2018 with updates
03 May 2018 AA Accounts for a small company made up to 31 July 2017
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 195.5
20 Feb 2018 CS01 Confirmation statement made on 4 December 2017 with updates
24 Jan 2018 PSC04 Change of details for Miss Farah Naz Siddiqi as a person with significant control on 1 December 2017
12 Sep 2017 SH02 Sub-division of shares on 23 August 2017
08 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The capital of the company be subdivided 23/08/2017
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2017 AA Accounts for a small company made up to 31 July 2016
16 Jan 2017 CS01 Confirmation statement made on 4 December 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Mar 2016 CH01 Director's details changed for Farah Naz Siddiqui on 16 March 2016
01 Feb 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 172.5
08 Dec 2015 CH01 Director's details changed for Farah Naz Siddiqui on 5 December 2014
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divided shares 15/07/2015
15 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 172.5
15 Oct 2015 SH02 Sub-division of shares on 15 July 2015
10 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 250,105.00
04 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 139
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 6 October 2014
  • GBP 139.00
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 128
29 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 128
27 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 105