HI (SOUTHAMPTON) LIMITED

Company number 04720965

Date	Type	Description	View / Download
27 Jul 2018	AP01	Appointment of Jasper Jan Van Vliet as a director on 20 July 2018	(2 pages)
04 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(4 pages)
19 Dec 2017	MR01	Registration of charge 047209650005, created on 18 December 2017	(49 pages)
10 Oct 2017	TM01	Termination of appointment of Jasper Van Vliet as a director on 13 September 2017	(1 page)
10 Aug 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
25 Jul 2017	AP01	Appointment of Mr Jasper Van Vliet as a director on 17 July 2017	(2 pages)
29 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 02/04/2017	(10 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,340,001	(3 pages)
10 Apr 2017	CS01	02/04/17 Statement of Capital gbp 1340001 ANNOTATION Clarification a second filed CS01 (Statement of capital change, shareholder information change, information about people with significant control) was registered on 29/06/17.	(6 pages)
27 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
27 Jan 2017	CH01	Director's details changed for Mr Gerardus Johannes Schipper on 20 January 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Raoul Rene Hofland on 20 January 2017	(2 pages)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
02 Sep 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
05 Aug 2016	TM01	Termination of appointment of Martinus Johannes Cornelis Peek as a director on 4 August 2016	(1 page)
20 Jul 2016	AP01	Appointment of Mr Martinus Johannes Cornelis Peek as a director on 15 July 2016	(2 pages)
22 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100,001	(5 pages)
06 Jan 2016	AP01	Appointment of Mr Raoul Rene Hofland as a director on 31 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Daniel Christopher Vijselaar as a director on 31 December 2015	(1 page)
16 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
20 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 April 2015	(16 pages)
19 Jun 2015	MR01	Registration of charge 047209650004, created on 12 June 2015	(52 pages)
15 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100,001 ANNOTATION Clarification a second filing AR01 was registered on 20/07/15.	(8 pages)
12 May 2015	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 April 2015	(2 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)

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