Companies House does not verify the accuracy of the information filed

Advanced company search

HANIK LIMITED

Company number 09101491

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Mar 2016	AA	Micro company accounts made up to 30 June 2015	View PDF Micro company accounts made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 29 June 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 95	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 95 - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 95	View PDF Statement of capital following an allotment of shares on 8 December 2014 GBP 95 - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	SH02	Consolidation of shares on 3 October 2014	View PDF Consolidation of shares on 3 October 2014 - link opens in a new window - 5 pages (5 pages)
17 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The ordinary share of £1 of the company held by michael vaughan be converted into and re-designated as 1 'a' ordinary share of £1 having the rights and subject to conditions set out in the articles of association. 03/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The ordinary share of £1 of the company held by michael vaughan be converted into and re-designated as 1 'a' ordinary share of £1 having the rights and subject to conditions set out in the articles of association. 03/10/2014 - link opens in a new window - 13 pages (13 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?