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HESS ENTERTAINMENT LIMITED

Company number 09240303

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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)
17 May 2017	AP01	Appointment of Jade Comer as a director on 17 May 2017	View PDF Appointment of Jade Comer as a director on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-16 - link opens in a new window - 3 pages (3 pages)
10 May 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 December 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 29/09/2016	View PDF Second filing of Confirmation Statement dated 29/09/2016 - link opens in a new window - 11 pages (11 pages)
12 Oct 2016	CS01	29/09/16 Statement of Capital gbp 250000 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 15/12/2016	View PDF 29/09/16 Statement of Capital gbp 250000 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 15/12/2016 - link opens in a new window - 7 pages (7 pages)
12 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 250,000	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	CERTNM	Company name changed imperium trading LIMITED\certificate issued on 03/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01	View PDF Company name changed imperium trading LIMITED\certificate issued on 03/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,000	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 May 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-29 GBP 1,000	View PDF Incorporation Statement of capital on 2014-09-29 GBP 1,000 - link opens in a new window - 22 pages (22 pages)

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