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HANDSHQ LIMITED

Company number 08356164

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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 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with updates
25 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
23 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with updates
16 Oct 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 18.1654
03 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
23 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with updates
10 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
26 Nov 2021 PSC04 Change of details for Mr Jamie Rupert Samir Carruthers as a person with significant control on 19 November 2021
26 Nov 2021 CH01 Director's details changed for Mr Jamie Rupert Samir Carruthers on 19 November 2021
02 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
25 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
25 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 19 November 2019
31 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
18 Feb 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
22 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 25/11/2020.
21 Nov 2019 PSC04 Change of details for Mr Jamie Rupert Samir Carruthers as a person with significant control on 19 November 2019
19 Nov 2019 CH01 Director's details changed for Mr Jamie Rupert Samir Carruthers on 19 November 2019
20 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jul 2019 PSC07 Cessation of Alexander Justin Green as a person with significant control on 11 February 2019
10 May 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18.9631
09 Apr 2019 SH20 Statement by Directors
09 Apr 2019 SH19 Statement of capital on 9 April 2019
  • GBP 180.1580
09 Apr 2019 CAP-SS Solvency Statement dated 25/03/19