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HLSFM LIMITED

Company number 05190721

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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)
24 Oct 2024	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2024	SH02	Sub-division of shares on 12 June 2024	View PDF Sub-division of shares on 12 June 2024 - link opens in a new window - 8 pages (8 pages)
05 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
05 Aug 2024	PSC01	Notification of Stephanie Macdonald as a person with significant control on 3 July 2024	View PDF Notification of Stephanie Macdonald as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	PSC07	Cessation of Caroline Anne Quick as a person with significant control on 4 July 2024	View PDF Cessation of Caroline Anne Quick as a person with significant control on 4 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re:sub-division 17/06/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re:sub-division 17/06/2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
09 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC07	Cessation of Adrian Simon Quick as a person with significant control on 4 July 2024	View PDF Cessation of Adrian Simon Quick as a person with significant control on 4 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of Adrian Simon Quick as a director on 4 July 2024	View PDF Termination of appointment of Adrian Simon Quick as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM02	Termination of appointment of Adrian Simon Quick as a secretary on 4 July 2024	View PDF Termination of appointment of Adrian Simon Quick as a secretary on 4 July 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
13 Sep 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 18 September 2019 GBP 146.00	View PDF Statement of capital following an allotment of shares on 18 September 2019 GBP 146.00 - link opens in a new window - 10 pages (10 pages)
27 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ New class of shares created 18/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of shares created 18/09/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
26 Sep 2019	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with updates	View PDF Confirmation statement made on 27 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
31 Jul 2019	PSC04	Change of details for Mark Ian Mclean as a person with significant control on 30 July 2019	View PDF Change of details for Mark Ian Mclean as a person with significant control on 30 July 2019 - link opens in a new window - 2 pages (2 pages)

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HLSFM LIMITED

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