HANZO ARCHIVES LIMITED

Company number 05410483

Date	Type	Description	View / Download
05 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates ANNOTATION Clarification a second filed CS01 (standard industrial classification code, statement of capital, trading status of shares and exemption from keeping a register of people with significant control and shareholder information) was registered on 06/11/2018.	(8 pages)
25 Jan 2017	AD01	Registered office address changed from , 5th Floor, Lloyds Chambers Portsoken Street, London, E1 8BT, England to No 1 Leeds Whitehall Road Leeds LS12 1BE on 25 January 2017	(1 page)
05 Sep 2016	AP01	Appointment of Mr Jonathan Edward Ellis as a director on 5 September 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Mr Keith Laska as a director on 2 August 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Lucian Eduard Simovici as a director on 16 August 2016	(1 page)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
28 Jun 2016	CH01	Director's details changed for Mr Kevin Shaun Gibson on 28 June 2016	(2 pages)
29 Apr 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2,887.94 ANNOTATION Clarification a second filed AR01 was registered on 08/11/2018	(12 pages)
29 Apr 2016	CH01	Director's details changed for Mr Lucian Eduard Simovici on 29 April 2016	(2 pages)
29 Apr 2016	CH01	Director's details changed for Julien Masanes on 29 April 2016	(2 pages)
29 Apr 2016	CH01	Director's details changed for Mark John Williamson on 29 April 2016	(2 pages)
29 Apr 2016	CH01	Director's details changed for Kevin Shaun Gibson on 29 April 2016	(2 pages)
18 Jan 2016	TM02	Termination of appointment of Neil James Mcclure as a secretary on 1 October 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Mark Harris Chardack as a director on 1 October 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Neil James Mcclure as a director on 1 October 2015	(1 page)
19 Nov 2015	AD01	Registered office address changed from , 5th Floor Llyods Chambers, 1 Portsoken Street, London, E1 8BT to No 1 Leeds Whitehall Road Leeds LS12 1BE on 19 November 2015	(1 page)
04 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 2,887.94	(5 pages)
13 Oct 2015	AP01	Appointment of Mr Lucian Eduard Simovici as a director on 24 July 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Mr Steven Miles Smith as a director on 24 July 2015	(2 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
06 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 2,310.24 ANNOTATION Clarification a second filed AR01 was registered on 11/12/2018	(11 pages)
18 Mar 2015	AD01	Registered office address changed from , 5th Floor Weston House, 246 High Holborn, London, WC1V 7EX to No 1 Leeds Whitehall Road Leeds LS12 1BE on 18 March 2015	(1 page)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 September 2014 GBP 2,310.24	(4 pages)
01 Oct 2014	TM01	Termination of appointment of Mark Middleton as a director on 18 September 2014	(1 page)