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HIKMA VENTURES LIMITED

Company number 05799221

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	CH01	Director's details changed for Mrs Helen Middlemist on 19 July 2024	View PDF Director's details changed for Mrs Helen Middlemist on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 21,500	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 21,500 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	TM01	Termination of appointment of Bassam Wa'el Roshdi Kanaan as a director on 7 February 2024	View PDF Termination of appointment of Bassam Wa'el Roshdi Kanaan as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Mrs Helen Middlemist as a director on 7 February 2024	View PDF Appointment of Mrs Helen Middlemist as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 20,500	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 20,500 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 17,000	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 17,000 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 16,000	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 16,000 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	AP03	Appointment of Mrs Helen Middlemist as a secretary on 1 September 2023	View PDF Appointment of Mrs Helen Middlemist as a secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 15,000	View PDF Statement of capital following an allotment of shares on 25 January 2023 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2022 GBP 14,000	View PDF Second filing of a statement of capital following an allotment of shares on 19 December 2022 GBP 14,000 - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 15,000 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2023.	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 15,000 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2023. - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	TM01	Termination of appointment of Mohammad Ali Al-Husry as a director on 1 September 2022	View PDF Termination of appointment of Mohammad Ali Al-Husry as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
16 Jun 2022	TM02	Termination of appointment of Peter Alexander Speirs as a secretary on 15 June 2022	View PDF Termination of appointment of Peter Alexander Speirs as a secretary on 15 June 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 14,000	View PDF Statement of capital following an allotment of shares on 7 March 2022 GBP 14,000 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 13,000	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 13,000 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	TM01	Termination of appointment of Pamela Josephine Kirby as a director on 18 August 2021	View PDF Termination of appointment of Pamela Josephine Kirby as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)

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HIKMA VENTURES LIMITED

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