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HC1234 LIMITED

Company number 09216711

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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)
18 Nov 2014	AP01	Appointment of Dean Anderson as a director on 29 October 2014	View PDF Appointment of Dean Anderson as a director on 29 October 2014 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 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 - 1 page (1 page)
18 Nov 2014	SH02	Sub-division of shares on 15 October 2014	View PDF Sub-division of shares on 15 October 2014 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 5,000.00	View PDF Statement of capital following an allotment of shares on 15 October 2014 GBP 5,000.00 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	AP03	Appointment of Julia Clarfield as a secretary on 29 October 2014	View PDF Appointment of Julia Clarfield as a secretary on 29 October 2014 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	AD01	Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to Warwick House Long Bennington Business Park Newark Nottinghamshire NG23 5JR on 18 November 2014	View PDF Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to Warwick House Long Bennington Business Park Newark Nottinghamshire NG23 5JR on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 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 - 24 pages (24 pages)
03 Nov 2014	MR01	Registration of charge 092167110001, created on 29 October 2014	View PDF Registration of charge 092167110001, created on 29 October 2014 - link opens in a new window - 33 pages (33 pages)
03 Nov 2014	MR01	Registration of charge 092167110002, created on 29 October 2014	View PDF Registration of charge 092167110002, created on 29 October 2014 - link opens in a new window - 39 pages (39 pages)

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