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HEMPIRE LIMITED

Company number 09319869

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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)
25 Jun 2019	AP01	Appointment of Dr Callie Ann Seaman as a director on 21 June 2019	View PDF Appointment of Dr Callie Ann Seaman as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 05/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-sub div 05/06/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 0.01	View PDF Statement of capital following an allotment of shares on 5 June 2019 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	PSC04	Change of details for Mr Karl Spratt as a person with significant control on 5 June 2019	View PDF Change of details for Mr Karl Spratt as a person with significant control on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	SH02	Sub-division of shares on 5 June 2019	View PDF Sub-division of shares on 5 June 2019 - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	AP01	Appointment of Mr Stephen Anthony Grady as a director on 5 June 2019	View PDF Appointment of Mr Stephen Anthony Grady as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AP01	Appointment of Mr Paul Philip Kirkham as a director on 5 June 2019	View PDF Appointment of Mr Paul Philip Kirkham as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	View PDF Confirmation statement made on 16 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	View PDF Confirmation statement made on 20 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-20 GBP 100	View PDF Incorporation Statement of capital on 2014-11-20 GBP 100 - link opens in a new window - 26 pages (26 pages)

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