HICORP 51 LIMITED

Company number 06835357

Date	Type	Description	View / Download
03 May 2019	CH01	Director's details changed for Mr Ben Stirling on 3 May 2019	(2 pages)
27 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
11 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	(9 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	(5 pages)
28 Jan 2019	PSC01	Notification of Emma Joanne Stirling as a person with significant control on 15 April 2018	(2 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	(9 pages) Download iXBRL
11 Jun 2018	AP01	Appointment of Mrs Marie Bairner as a director on 7 June 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mrs Emma Joanne Stirling as a director on 7 June 2018	(2 pages)
14 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(4 pages)
30 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	(9 pages) Download iXBRL
06 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(8 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 4	(3 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	(9 pages) Download iXBRL
11 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2	(5 pages)
02 Dec 2015	AD01	Registered office address changed from 50 Lyde Green Cradley Heath West Midlands B63 2PG to The Old Dairy Rufford Road Stourbridge West Midlands DY9 7NG on 2 December 2015	(1 page)
08 Jul 2015	CH01	Director's details changed for Mr John Bairner on 8 July 2015	(2 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages)
03 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 75,000	(5 pages)
16 Feb 2015	SH20	Statement by Directors	(1 page)
16 Feb 2015	SH19	Statement of capital on 16 February 2015 GBP 2	(4 pages)
16 Feb 2015	CAP-SS	Solvency Statement dated 26/01/15	(1 page)
06 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jan 2015	CH01	Director's details changed for Mr Ben Stirling on 30 January 2015	(2 pages)
17 Nov 2014	CH01	Director's details changed for Mr John Bairner on 17 November 2014	(2 pages)
17 Nov 2014	CH01	Director's details changed for Mr Ben Stirling on 17 November 2014	(2 pages)