HYJAN INVESTMENTS (HOLDINGS) LIMITED

Company number 07595673

Date	Type	Description	View / Download
11 Mar 2019	MR01	Registration of charge 075956730006, created on 8 March 2019	(16 pages)
15 Feb 2019	MR01	Registration of charge 075956730005, created on 14 February 2019	(16 pages)
28 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(12 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(5 pages)
26 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(12 pages) Download iXBRL
03 Jan 2018	MR01	Registration of charge 075956730004, created on 21 December 2017	(30 pages)
06 Nov 2017	PSC07	Cessation of Nicholas Charles Kalms as a person with significant control on 19 October 2017	(1 page)
06 Nov 2017	PSC02	Notification of Hyjan Group Limited as a person with significant control on 19 October 2017	(2 pages)
06 Nov 2017	PSC07	Cessation of Benjamin Neil Radstone as a person with significant control on 19 October 2017	(1 page)
31 Oct 2017	CH01	Director's details changed for Mr Nicholas Charles Kalms on 1 January 2017	(2 pages)
01 Jul 2017	MR01	Registration of charge 075956730003, created on 16 June 2017	(18 pages)
02 May 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(7 pages)
01 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
10 Oct 2016	MR04	Satisfaction of charge 075956730002 in full	(1 page)
25 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 220	(5 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
15 Dec 2015	MR01	Registration of charge 075956730002, created on 10 December 2015	(4 pages)
07 Oct 2015	CH01	Director's details changed for Mr Benjamin Radstone on 7 October 2015	(2 pages)
07 Oct 2015	CH01	Director's details changed for Mr Nicholas Charles Kalms on 7 October 2015	(2 pages)
06 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 220	(5 pages)
27 Apr 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
27 Apr 2015	SH08	Change of share class name or designation	(2 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
25 Feb 2015	MR04	Satisfaction of charge 075956730001 in full	(1 page)
29 Jan 2015	AA01	Previous accounting period shortened from 29 April 2014 to 28 April 2014	(1 page)