HIBISCUS GROUP LIMITED

Company number 07393159

Date	Type	Description	View / Download
22 Jun 2020	OC	S1096 Court Order to Rectify	(2 pages)
05 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
16 Apr 2019	TM01	Termination of appointment of Julian Morgan Courtney as a director on 8 April 2019	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(5 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
07 Jun 2018	AP01	Appointment of Julian Morgan Courtney as a director on 1 April 2018	(2 pages)
22 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 05/09/2017	(8 pages)
20 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Dec 2017	CS01	05/09/17 Statement of Capital gbp 10860100 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 22/01/2018.	(5 pages)
19 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 10,860,100	(8 pages)
09 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2017 GBP 10,860,000	(7 pages)
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 10,860,000 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2017.	(5 pages)
04 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
04 Aug 2016	CH01	Director's details changed for Mr Mark David Mayerfeld on 4 August 2016	(2 pages)
04 Aug 2016	CH01	Director's details changed for Dr Edric Margono on 4 August 2016	(2 pages)
04 Aug 2016	CH01	Director's details changed for Mr Andrew Hendrikch Haryono on 4 August 2016	(2 pages)
04 Aug 2016	CH01	Director's details changed for Mr Mark Hanney on 4 August 2016	(2 pages)
04 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
04 Aug 2016	AD01	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 4 August 2016	(1 page)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 10,560,000.00	(4 pages)