HW FISHER BUSINESS SOLUTIONS LIMITED

Company number 04468609

Date	Type	Description	View / Download
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)
12 Dec 2019	TM01	Termination of appointment of Alan Keith Lester as a director on 11 December 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Paul Aaron Cohen Beber as a director on 11 December 2019	(1 page)
28 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	(7 pages)
13 Aug 2019	TM01	Termination of appointment of David Lawrence Birne as a director on 31 July 2019	(1 page)
09 Aug 2019	AP01	Appointment of Paul Andrew Clark as a director on 7 August 2019	(2 pages)
09 Aug 2019	AP01	Appointment of Mrs Darshna Choudhury as a director on 7 August 2019	(2 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-23	(3 pages)
23 Jul 2019	CONNOT	Change of name notice	(2 pages)
23 Jul 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(6 pages)
23 Jul 2019	PSC01	Notification of David Stewart Selwyn as a person with significant control on 6 April 2016	(2 pages)
23 Jul 2019	PSC07	Cessation of David Selwyn as a person with significant control on 6 April 2016	(1 page)
29 May 2019	TM01	Termination of appointment of Brian Neil Johnson as a director on 28 May 2019	(1 page)
21 May 2019	SH06	Cancellation of shares. Statement of capital on 29 March 2019 GBP 13.00	(4 pages)
21 May 2019	SH06	Cancellation of shares. Statement of capital on 29 March 2019 GBP 19.00	(4 pages)
21 May 2019	SH03	Purchase of own shares.	(3 pages)
21 May 2019	SH03	Purchase of own shares.	(3 pages)
02 May 2019	TM01	Termination of appointment of Sydney Alan Levinson as a director on 25 April 2019	(1 page)
02 May 2019	TM01	Termination of appointment of Brian Lindsey as a director on 30 April 2019	(1 page)
01 May 2019	TM01	Termination of appointment of Nauzer Siganporia as a director on 30 April 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Navinchandra Jaswant Thaker as a director on 29 March 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Martin Anthony Taylor as a director on 29 March 2019	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next