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HIRWAUN (MB) INVESTMENTS LIMITED

Company number 08723497

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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)
14 Oct 2015	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 14 October 2015	View PDF Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 14 October 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AP01	Appointment of Marissa Ann Szczepaniak as a director on 1 October 2015	View PDF Appointment of Marissa Ann Szczepaniak as a director on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AP01	Appointment of Miss Anne-Noelle Le Gal as a director on 1 October 2015	View PDF Appointment of Miss Anne-Noelle Le Gal as a director on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 September 2015 GBP 5,059,128	View PDF Statement of capital following an allotment of shares on 24 September 2015 GBP 5,059,128 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	CH01	Director's details changed for Mr Mark Christopher Wayment on 2 September 2015	View PDF Director's details changed for Mr Mark Christopher Wayment on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
06 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 4,890,235	View PDF Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 4,890,235 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 4,890,235	View PDF Statement of capital following an allotment of shares on 19 December 2013 GBP 4,890,235 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	MR01	Registration of charge 087234970001	View PDF Registration of charge 087234970001 - link opens in a new window - 25 pages (25 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 5 November 2013 GBP 7,500	View PDF Statement of capital following an allotment of shares on 5 November 2013 GBP 7,500 - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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