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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)
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
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