HIYACAR LIMITED

Company number 08690056

Date	Type	Description	View / Download
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 January 2018 GBP 361.746	(3 pages)
24 Nov 2017	AP01	Appointment of Mr Carl August Ameln as a director on 7 November 2017	(2 pages)
10 Nov 2017	AP01	Appointment of Mr Mark William Jeffery Walker as a director on 7 November 2017	(2 pages)
06 Nov 2017	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 356.055	(3 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 355.515	(3 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 343.31	(3 pages)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(9 pages)
13 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
13 Sep 2017	PSC07	Cessation of Graeme Risby as a person with significant control on 20 December 2016	(1 page)
05 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
31 Aug 2017	TM02	Termination of appointment of Matthew James Stevenson as a secretary on 31 August 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mr Philip Michael John Makinson as a director on 5 July 2017	(2 pages)
22 May 2017	CH01	Director's details changed for Mr Graeme John William Risby on 22 May 2017	(2 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 March 2017 GBP 297.226	(3 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 279.953	(3 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 142.356	(3 pages)
05 Dec 2016	TM01	Termination of appointment of Thomas James Edward Strange as a director on 28 November 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Nitin Dahad as a director on 11 November 2016	(1 page)
24 Oct 2016	AP01	Appointment of Mr James Michael Eden as a director on 20 October 2016	(2 pages)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 131.937	(8 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
26 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(7 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 131.937	(8 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
26 Jan 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)

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