HINDAWI LIMITED

Company number 08671628

Date	Type	Description	View / Download
31 Mar 2021	SH19	Statement of capital on 31 March 2021 USD 10	(5 pages)
31 Mar 2021	CAP-SS	Solvency Statement dated 16/03/21	(2 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jan 2021	AA01	Current accounting period extended from 31 December 2020 to 30 April 2021	(1 page)
07 Jan 2021	AP01	Appointment of Mr John Anthony Kritzmacher as a director on 31 December 2020	(2 pages)
07 Jan 2021	PSC02	Notification of John Wiley & Sons Ltd as a person with significant control on 31 December 2020	(2 pages)
06 Jan 2021	AP01	Appointment of Mr Philip Jeffrey Mac Kisray as a director on 31 December 2020	(2 pages)
06 Jan 2021	PSC07	Cessation of Nagwa Mohamed Sabry Ahmed Abdelmottaleb as a person with significant control on 31 December 2020	(1 page)
06 Jan 2021	AP01	Appointment of Ms Rosamund Claire Johnson as a director on 31 December 2020	(2 pages)
06 Jan 2021	AP01	Appointment of Ms Ursula Leonie D'arcy as a director on 31 December 2020	(2 pages)
06 Jan 2021	TM01	Termination of appointment of Nagwa Mohamed Sabry Ahmed Abdelmottaleb as a director on 31 December 2020	(1 page)
06 Jan 2021	TM01	Termination of appointment of Paul Harvey Peters as a director on 31 December 2020	(1 page)
06 Jan 2021	TM01	Termination of appointment of Ahmed Hindawi as a director on 31 December 2020	(1 page)
06 Jan 2021	PSC07	Cessation of Ahmed Abdelati Ahmed Hindawi as a person with significant control on 31 December 2020	(1 page)
06 Jan 2021	PSC02	Notification of John Wiley & Sons Limited as a person with significant control on 31 December 2020	(2 pages)
06 Jan 2021	AD01	Registered office address changed from Adam House, 3rd Floor 1 Fitzroy Square London W1T 5HF England to The Atrium Southern Gate Chichester West Sussex PO19 8SQ on 6 January 2021	(1 page)
04 Jan 2021	MR04	Satisfaction of charge 086716280003 in full	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	(12 pages)
22 Oct 2020	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES13 ‐ Sum of $0.29 arising from reduction credited to redenomination reserve. 01/10/2020 RES 17 ‐ Resolution to redenominate shares	(2 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
28 Sep 2020	SH20	Statement by Directors	(1 page)
28 Sep 2020	SH19	Statement of capital on 28 September 2020 USD 10,009,940.97	(5 pages)
28 Sep 2020	CAP-SS	Solvency Statement dated 09/09/20	(1 page)
28 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
28 May 2020	CH01	Director's details changed for Mr Paul Harvey Peters on 28 May 2020	(2 pages)