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HGEM LTD

Company number 04849448

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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)
19 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
03 Dec 2018 MR04 Satisfaction of charge 2 in full
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
10 Aug 2018 CS01 Confirmation statement made on 8 July 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Sep 2016 CERTNM Company name changed the mystery dining company LIMITED\certificate issued on 27/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26
12 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 106
15 Jun 2015 CH03 Secretary's details changed for Lisa Martin on 15 June 2015
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 22 April 2015
  • GBP 106
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 22 April 2015
  • GBP 106
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 99
02 Jun 2014 SH03 Purchase of own shares.
13 May 2014 SH08 Change of share class name or designation
13 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense with auth share cap restrictions 01/04/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 May 2014 SH06 Cancellation of shares. Statement of capital on 13 May 2014
  • GBP 99
13 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Waiver of provisions in arts prebventing res 1 19/03/2014
01 Apr 2014 AP01 Appointment of Lisa Martin as a director