HSL COMPLIANCE HOLDINGS LIMITED

Company number 08313030

Date	Type	Description	View / Download
19 Dec 2017	TM01	Termination of appointment of Johannes Hendrikus Frederik Van Der Wart as a director on 30 November 2017	(1 page)
19 Dec 2017	AP01	Appointment of Mr Rudy Niemantsverdriet as a director on 30 November 2017	(2 pages)
19 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
14 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
10 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Name change 18/01/2017	(2 pages)
23 Jan 2017	CERTNM	Company name changed shield (uk compliance) holdings LIMITED\certificate issued on 23/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18	(3 pages)
13 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 16,903,706.00	(4 pages)
22 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	(6 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 177 03/06/2015	(6 pages)
22 Aug 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Enter into a facility agreement 04/06/2015	(3 pages)
19 Jun 2015	MR01	Registration of charge 083130300001, created on 9 June 2015	(55 pages)
23 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(6 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
11 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1	(6 pages)
20 Sep 2013	AP01	Appointment of Mr Benjamin Paul Hartley as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Mr Stephen Michael Hartley as a director	(2 pages)
25 Jul 2013	TM02	Termination of appointment of Andrew Riby as a secretary	(1 page)
25 Jul 2013	AP03	Appointment of Mr Andrew Thomas Evans as a secretary	(1 page)
26 Apr 2013	AD01	Registered office address changed from Unit 5 Loomer Road Newcastle-Under-Lyme Staffordshire ST5 7LB United Kingdom on 26 April 2013	(1 page)
22 Jan 2013	CERTNM	Company name changed gellaw 445 LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-17	(2 pages)
22 Jan 2013	CONNOT	Change of name notice	(2 pages)
05 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)

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