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H19 LIMITED

Company number 08660730

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2015	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
26 Apr 2015	AD01	Registered office address changed from 4 - 5 Bonhill Street London EC2A 4BX to Galla House 695 High Road North Finchley London N12 0BT on 26 April 2015	View PDF Registered office address changed from 4 - 5 Bonhill Street London EC2A 4BX to Galla House 695 High Road North Finchley London N12 0BT on 26 April 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Jul 2014	AP01	Appointment of Christian Hernandez Gallardo as a director on 6 May 2014	View PDF Appointment of Christian Hernandez Gallardo as a director on 6 May 2014 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	AP01	Appointment of Pedro Carvalho Ribeiro Trinte Rosa as a director on 6 May 2014	View PDF Appointment of Pedro Carvalho Ribeiro Trinte Rosa as a director on 6 May 2014 - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-08-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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