HANAMI INTERNATIONAL LIMITED

Company number 08997996

Date	Type	Description	View / Download
31 Jan 2020	AD01	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Thomas House 84 Ecclestone Square London SW1V 1PX on 31 January 2020	(1 page)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
17 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	(4 pages)
28 Feb 2019	AP01	Appointment of Mr Angus James Mcdowell as a director on 28 February 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Alexander Fergus Taylor-Gregg as a director on 28 February 2019	(1 page)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
17 May 2018	CS01	Confirmation statement made on 15 April 2018 with updates	(4 pages)
17 May 2018	CH01	Director's details changed for Mr Andrew Bell on 1 April 2018	(2 pages)
17 May 2018	PSC02	Notification of Resourcing Capital Ventures Limited as a person with significant control on 6 April 2016	(2 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(17 pages)
29 Aug 2017	AP01	Appointment of Mr Alexander Fergus Taylor-Gregg as a director on 25 August 2017	(2 pages)
25 Aug 2017	AP01	Appointment of Mr Abid Hamid as a director on 23 August 2017	(2 pages)
25 Aug 2017	TM01	Termination of appointment of Eliot Mark Darcy as a director on 23 August 2017	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(6 pages)
03 Feb 2017	AD01	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017	(1 page)
18 Jan 2017	TM01	Termination of appointment of Riina Trkulja-Amjarv as a director on 13 January 2017	(1 page)
13 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
12 Aug 2016	AP01	Appointment of Riina Trkulja-Amjarv as a director on 10 August 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Eliot Mark Darcy as a director on 10 August 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Deepak Jalan as a director on 10 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of James Yann Musgrave as a director on 10 August 2016	(1 page)
12 Aug 2016	TM01	Termination of appointment of Melissa France as a director on 10 August 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10	(6 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
05 Apr 2016	TM01	Termination of appointment of Paul Miller as a director on 11 March 2016	(1 page)