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HK4 LIMITED

Company number 08235376

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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)
27 Feb 2016	CERTNM	Company name changed altura group LIMITED\certificate issued on 27/02/16 RES15 ‐ Change company name resolution on 2016-02-15	View PDF Company name changed altura group LIMITED\certificate issued on 27/02/16 RES15 ‐ Change company name resolution on 2016-02-15 - link opens in a new window - 2 pages (2 pages)
27 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Nov 2015	CERTNM	Company name changed altura coffee group LIMITED\certificate issued on 25/11/15 RES15 ‐ Change company name resolution on 2015-11-12	View PDF Company name changed altura coffee group LIMITED\certificate issued on 25/11/15 RES15 ‐ Change company name resolution on 2015-11-12 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 200	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 200 - link opens in a new window - 5 pages (5 pages)
16 Jun 2015	CH01	Director's details changed for Mr Stephen Keough on 11 June 2015	View PDF Director's details changed for Mr Stephen Keough on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 200	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 200 - link opens in a new window - 5 pages (5 pages)
08 Sep 2014	MR01	Registration of charge 082353760001, created on 4 September 2014	View PDF Registration of charge 082353760001, created on 4 September 2014 - link opens in a new window - 26 pages (26 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
09 Jun 2014	CH01	Director's details changed for Mr Stephen Keough on 5 June 2014	View PDF Director's details changed for Mr Stephen Keough on 5 June 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AA01	Current accounting period extended from 31 October 2013 to 31 January 2014	View PDF Current accounting period extended from 31 October 2013 to 31 January 2014 - link opens in a new window - 1 page (1 page)
22 Nov 2013	CERTNM	Company name changed isca coffee group LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-10-24	View PDF Company name changed isca coffee group LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-10-24 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-10-24 - link opens in a new window - 1 page (1 page)
24 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 200	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 200 - link opens in a new window - 5 pages (5 pages)
22 Oct 2013	AP01	Appointment of Mr Michael Joseph Hill as a director	View PDF Appointment of Mr Michael Joseph Hill as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AD01	Registered office address changed from 1 Claremont Grove St Leonards Exeter Devon EX2 4LY England on 4 October 2013	View PDF Registered office address changed from 1 Claremont Grove St Leonards Exeter Devon EX2 4LY England on 4 October 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	CERTNM	Company name changed artigiano (group) LIMITED\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-07-16	View PDF Company name changed artigiano (group) LIMITED\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-07-16 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-07-16 - link opens in a new window - 1 page (1 page)
16 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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