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HIT VENTURES 5 LIMITED

Company number 04528846

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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)
09 Sep 2014 TM01 Termination of appointment of Brian Joseph Donahue as a director on 8 September 2014
08 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
17 Feb 2014 TM01 Termination of appointment of David Allmark as a director
17 Feb 2014 AP01 Appointment of Mr Geoffrey Hulbert Walker as a director
29 Jan 2014 CH01 Director's details changed for Mr Brian Joseph Donahue on 16 November 2013
08 Oct 2013 AP01 Appointment of Mr Joel Rotenberg as a director
07 Oct 2013 AP01 Appointment of Mr Brian Joseph Donahue as a director
07 Oct 2013 TM01 Termination of appointment of Christian Thieme as a director
03 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
03 Oct 2013 AA Full accounts made up to 31 December 2012
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 178,575,001.00
  • USD 1,100
17 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/11/2012
28 Nov 2012 SH20 Statement by directors
28 Nov 2012 CAP-SS Solvency statement dated 27/11/12
28 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account & capital redemption reserve 27/11/2012
28 Nov 2012 SH19 Statement of capital on 28 November 2012
  • GBP 100
12 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 178,576,001
06 Sep 2012 SH10 Particulars of variation of rights attached to shares
06 Sep 2012 SH08 Change of share class name or designation
06 Sep 2012 MEM/ARTS Memorandum and Articles of Association
04 Sep 2012 SH02 Sub-division of shares on 21 August 2012
28 Aug 2012 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidation / subdivision 21/08/2012
28 Aug 2012 SH18 Statement of directors in accordance with reduction of capital following redenomination
28 Aug 2012 SH15 Reduction of capital following redenomination. Statement of capital on 28 August 2012