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HIRE SPACE WEBSITE LTD

Company number 07828456

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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)
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,831.5
  • ANNOTATION Clarification a second filed AR01 was registered on 16/12/2016
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 1,831.5
  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2016
21 Oct 2015 AD01 Registered office address changed from , C/O Will Swannell, Studio J111 the Biscuit Factory, 100 Clements Road, London, SE16 4DG to Studio a403 the Biscuit Factory 100 Clements Road London SE16 4DG on 21 October 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,741
24 Mar 2014 SH06 Cancellation of shares. Statement of capital on 24 March 2014
  • GBP 1,741.10
27 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 30/07/2012
17 Jan 2014 AR01 Annual return made up to 31 October 2013 with full list of shareholders
17 Jan 2014 CH01 Director's details changed for Mr Edward Raymond Henry Poland on 10 December 2013
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 1,566
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 8 October 2013
  • GBP 1,162.3
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 8 October 2013
  • GBP 1,162.3
  • ANNOTATION A second filed SH01 was registered on 27/01/2014
08 Oct 2013 AD01 Registered office address changed from , C/O William Swannell, 40 Ashley Gardens, Ambrosden Avenue, London, Uk, SW1P 1QE, United Kingdom on 8 October 2013
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
17 May 2012 SH02 Sub-division of shares on 10 May 2012
17 May 2012 SH01 Statement of capital following an allotment of shares on 10 May 2012
  • GBP 1,128.50
17 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2012 AA01 Current accounting period shortened from 5 April 2013 to 31 March 2013
05 Apr 2012 AP01 Appointment of Mr Thomas Richard Ward as a director
05 Apr 2012 AA01 Current accounting period extended from 31 October 2012 to 5 April 2013
31 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted