HISTON HOUSE LTD

Company number 07319617

Date	Type	Description	View / Download
02 Mar 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
02 Mar 2020	AD01	Registered office address changed from 1st Floor Linen Court 10 East Road London N1 6AD England to 3rd Floor 70 White Lion Street London N1 9PP on 2 March 2020	(1 page)
21 Feb 2020	MA	Memorandum and Articles of Association	(6 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Feb 2020	MR01	Registration of charge 073196170001, created on 14 February 2020	(13 pages)
17 Jan 2020	PSC05	Change of details for The Key Support Services Limited as a person with significant control on 1 March 2019	(2 pages)
04 Jun 2019	AA	Accounts for a small company made up to 31 August 2018	(18 pages)
28 Feb 2019	AD02	Register inspection address has been changed from Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD England to Witham House, 2nd Floor, the Pelham Centre Canwick Rd Lincoln LN5 8HE	(1 page)
27 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with updates	(5 pages)
27 Feb 2019	AD01	Registered office address changed from 29 Ludgate Hill 2nd Floor London EC4M 7JR England to 1st Floor Linen Court 10 East Road London N1 6AD on 27 February 2019	(1 page)
13 Sep 2018	AD01	Registered office address changed from Demontfort House 7E Enterprise Way Vale Park Evesham Worcestershire WR11 1GS to 29 Ludgate Hill 2nd Floor London EC4M 7JR on 13 September 2018	(1 page)
02 Jul 2018	AP01	Appointment of Mr Daniel Robert Allen as a director on 22 May 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Ms Sarah Louise Hernandez as a director on 22 May 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mr Richard Edward Jewell as a director on 22 May 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mr Paul Keith Osborne as a director on 22 May 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Samantha Faye Tubb as a director on 22 May 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of Garry Derek Saddington as a director on 22 May 2018	(1 page)
18 Jun 2018	PSC02	Notification of The Key Support Services Limited as a person with significant control on 22 May 2018	(4 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 GBP 1,417.28	(4 pages)
04 Jun 2018	PSC07	Cessation of Garry Derek Saddington as a person with significant control on 22 May 2018	(3 pages)
04 Jun 2018	PSC07	Cessation of Samantha Faye Tubb as a person with significant control on 22 May 2018	(3 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 1,370	(3 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 September 2012 GBP 1,250	(3 pages)
22 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(4 pages)

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