HIYACAR LIMITED

Company number 08690056

Date	Type	Description	View / Download
02 Nov 2015	CH03	Secretary's details changed for Mr Matthew James Stephenson on 30 October 2015	(1 page)
30 Oct 2015	AP01	Appointment of Mr Robert James Larmour as a director on 26 October 2015	(2 pages)
30 Oct 2015	CH01	Director's details changed for Mr Jonathan Mackay on 27 October 2015	(2 pages)
30 Oct 2015	AP03	Appointment of Mr Matthew James Stephenson as a secretary on 26 October 2015	(2 pages)
29 Oct 2015	TM02	Termination of appointment of Jodine Miranda Risby as a secretary on 26 October 2015	(1 page)
29 Oct 2015	AP01	Appointment of Mr Thomas James Edward Strange as a director on 26 October 2015	(2 pages)
29 Oct 2015	AP01	Appointment of Mr Jonathan Mackay as a director on 26 October 2015	(2 pages)
29 Oct 2015	AP01	Appointment of Mr Nitin Dahad as a director on 26 October 2015	(2 pages)
26 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 125.128	(5 pages)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 125.128	(4 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 26 August 2015 GBP 5,095.034	(4 pages)
09 Sep 2015	AD01	Registered office address changed from 16 Long Shaw Close Boughton Monchelsea Maidstone Kent ME17 4GE to C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA on 9 September 2015	(1 page)
08 Sep 2015	CERTNM	Company name changed ascendia corporation LIMITED\certificate issued on 08/09/15 RES15 ‐ Change company name resolution on 2015-08-15	(2 pages)
08 Sep 2015	CONNOT	Change of name notice	(2 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 95.034	(4 pages)
27 Aug 2015	SH02	Sub-division of shares on 10 July 2015	(5 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 10/07/2015	(1 page)
29 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
26 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 10	(4 pages)
24 Jan 2014	CH01	Director's details changed for Mr Graeme John William Risby on 21 January 2014	(2 pages)
24 Jan 2014	CH03	Secretary's details changed for Mrs Jodine Miranda Risby on 21 January 2014	(1 page)
13 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-13 GBP 10	(48 pages)