HW FISHER BUSINESS SOLUTIONS LIMITED

Company number 04468609

Date	Type	Description	View / Download
14 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	(8 pages) Download iXBRL
02 Nov 2020	TM01	Termination of appointment of Anthony Ronald William Parfitt as a director on 31 October 2020	(1 page)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	(5 pages)
31 Jul 2020	TM01	Termination of appointment of Paul Andrew Clark as a director on 31 July 2020	(1 page)
27 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase share contract 10/03/2020	(1 page)
16 Jul 2020	SH03	Purchase of own shares.	(3 pages)
24 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	(6 pages)
24 Jun 2020	CH01	Director's details changed for Toby Victor Ryland on 31 August 2018	(2 pages)
23 Jun 2020	PSC08	Notification of a person with significant control statement	(2 pages)
22 Jun 2020	PSC07	Cessation of Andrew Gavin Rich as a person with significant control on 6 April 2016	(1 page)
22 Jun 2020	PSC07	Cessation of David Stewart Selwyn as a person with significant control on 6 April 2016	(1 page)
19 Jun 2020	CH01	Director's details changed for Helen Leigh James on 14 June 2020	(2 pages)
19 Jun 2020	CH01	Director's details changed for Mandy Elaine Janes on 14 June 2020	(2 pages)
26 Mar 2020	SH06	Cancellation of shares. Statement of capital on 10 March 2020 GBP 18.00	(4 pages)
13 Mar 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 18	(3 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 21	(3 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 20	(3 pages)
10 Mar 2020	TM02	Termination of appointment of Julian Simon Challis as a secretary on 10 March 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Stuart Burns as a director on 10 March 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Julian Simon Challis as a director on 10 March 2020	(1 page)
03 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
24 Jan 2020	AP01	Appointment of Mr Simon Harvey Michaels as a director on 24 January 2020	(2 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ The off market purchase of shares in the capital of the company on the terms of the proposed contract tb made between the company and david stewart selwyn and andrew gavin rich (jointly) be and is approved 11/12/2019	(1 page)
15 Jan 2020	SH06	Cancellation of shares. Statement of capital on 11 December 2019 GBP 11.00	(4 pages)
14 Jan 2020	SH03	Purchase of own shares.	(3 pages)