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45 HR LIMITED

Company number 09338635

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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)
07 Jul 2017	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)
05 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC07	Cessation of Matthew Phillips as a person with significant control on 16 December 2016	View PDF Cessation of Matthew Phillips as a person with significant control on 16 December 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 420	View PDF Statement of capital following an allotment of shares on 16 December 2016 GBP 420 - link opens in a new window - 4 pages (4 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 310	View PDF Statement of capital following an allotment of shares on 16 December 2016 GBP 310 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	AP01	Appointment of Mr Paul Andrew Bellinger as a director on 16 December 2016	View PDF Appointment of Mr Paul Andrew Bellinger as a director on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	AP01	Appointment of Mr Shibabrata Das as a director on 16 December 2016	View PDF Appointment of Mr Shibabrata Das as a director on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	AP01	Appointment of Mr Michael John Gaston as a director on 16 December 2016	View PDF Appointment of Mr Michael John Gaston as a director on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	AP01	Appointment of Ms Karin Aberg as a director on 16 December 2016	View PDF Appointment of Ms Karin Aberg as a director on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2017	AA01	Previous accounting period shortened from 31 December 2016 to 31 October 2016	View PDF Previous accounting period shortened from 31 December 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2016	MR01	Registration of charge 093386350002, created on 16 December 2016	View PDF Registration of charge 093386350002, created on 16 December 2016 - link opens in a new window - 38 pages (38 pages)
22 Dec 2016	MR01	Registration of charge 093386350001, created on 16 December 2016	View PDF Registration of charge 093386350001, created on 16 December 2016 - link opens in a new window - 21 pages (21 pages)
09 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-15 - link opens in a new window - 3 pages (3 pages)
05 Aug 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
05 Aug 2016	CH01	Director's details changed for Mr Graham James Kent on 5 August 2016	View PDF Director's details changed for Mr Graham James Kent on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 May 2015	CH01	Director's details changed for Mr Matthew Phillips on 1 May 2015	View PDF Director's details changed for Mr Matthew Phillips on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-03 GBP 100	View PDF Incorporation Statement of capital on 2014-12-03 GBP 100 - link opens in a new window - 49 pages (49 pages)

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