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HOMSTERS INTERNATIONAL LTD.

Company number 08766015

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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 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-15
07 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with updates
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 1,535.38
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
25 May 2017 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 1,490.38
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
06 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
04 Nov 2015 SH02 Sub-division of shares on 23 September 2015
16 Sep 2015 TM01 Termination of appointment of Dmitrij Popov as a director on 7 September 2015
16 Sep 2015 AP01 Appointment of Mr Andrzej Jacek Olejnik as a director on 7 September 2015
30 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
11 Jun 2015 CERTNM Company name changed prof digital LTD\certificate issued on 11/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-10
20 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
14 May 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 1,000
26 Jan 2015 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
02 Oct 2014 TM01 Termination of appointment of Lunedi-Lidia Jordaan as a director on 1 October 2014
02 Oct 2014 AP01 Appointment of Mr Dmitrij Popov as a director on 1 October 2014
07 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted