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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)
16 Apr 2014 AD01 Registered office address changed from 17 Montpelier Place Brighton BN1 3BF England on 16 April 2014
26 Nov 2013 AD01 Registered office address changed from C/O Goodman & Co 14 Basing Hill London NW11 8TH England on 26 November 2013
20 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 30/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2013 TM01 Termination of appointment of Jamie Carruthers as a director
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 133.8333
20 Aug 2013 SH02 Sub-division of shares on 30 June 2013
20 Aug 2013 AP01 Appointment of Andrew Jonathan Weisz as a director
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 100
16 Jul 2013 AP01 Appointment of Mr Tim Jackson as a director
11 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted