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HISTORVIUS LIMITED

Company number 08222429

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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)
01 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares from 100 ordinary shares of £1.00 into 10000 ordinary shares of £0.01 each 04/11/2016	View PDF Resolutions RES13 ‐ Sub divide shares from 100 ordinary shares of £1.00 into 10000 ordinary shares of £0.01 each 04/11/2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	SH02	Sub-division of shares on 4 November 2016	View PDF Sub-division of shares on 4 November 2016 - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	AP01	Appointment of Mr Nicholas Sean Miller as a director on 30 September 2016	View PDF Appointment of Mr Nicholas Sean Miller as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AP01	Appointment of Mr Oliver James Swanton as a director on 30 September 2016	View PDF Appointment of Mr Oliver James Swanton as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AP01	Appointment of Mr Simon Charles Gold as a director on 30 September 2016	View PDF Appointment of Mr Simon Charles Gold as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2015	AD01	Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 2 December 2015	View PDF Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 2 December 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
01 Nov 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	CH01	Director's details changed for Mr Michael Lewis on 1 May 2013	View PDF Director's details changed for Mr Michael Lewis on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2013	AD01	Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England on 31 May 2013	View PDF Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England on 31 May 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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