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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)
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 180.1579
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 180.1579
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 180.1579
29 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/02/2019
29 Jan 2018 PSC07 Cessation of Alexander Justin Green as a person with significant control on 3 November 2017
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 180.1579
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Mar 2017 TM01 Termination of appointment of Timothy David Alexander Jackson as a director on 23 May 2016
22 Mar 2017 TM01 Termination of appointment of a director
17 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/02/2019
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 TM01 Termination of appointment of a director
10 Aug 2016 AP01 Appointment of Mr Jamie Rupert Samir Carruthers as a director on 7 June 2016
18 Jul 2016 AD01 Registered office address changed from First Floor Suite 3 st. Georges Place Brighton BN1 4GA to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 18 July 2016
08 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 165.2307
  • ANNOTATION Clarification a second filed AR01 was registered on 22/02/2019
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 150.0733
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 165.2307
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 146.6193
  • ANNOTATION Clarification a second filed AR01 was registered on 22/02/2019
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 7 August 2014
  • GBP 146.6195
20 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 04/07/2014
10 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 May 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-05-24
  • GBP 133.833