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HICP LIMITED

Company number 09450061

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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)
25 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	MR01	Registration of charge 094500610001, created on 12 June 2015	View PDF Registration of charge 094500610001, created on 12 June 2015 - link opens in a new window - 52 pages (52 pages)
17 Apr 2015	AP03	Appointment of Miss Coral Bidel as a secretary on 19 March 2015	View PDF Appointment of Miss Coral Bidel as a secretary on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 19 March 2015	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 11 Old Jewry 7Th Floor London EC2R 8DU on 9 April 2015	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 11 Old Jewry 7Th Floor London EC2R 8DU on 9 April 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 19 March 2015	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 19 March 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AP01	Appointment of Lee Scott Millstein as a director on 25 February 2015	View PDF Appointment of Lee Scott Millstein as a director on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	TM01	Termination of appointment of Paul Alan Newcombe as a director on 25 February 2015	View PDF Termination of appointment of Paul Alan Newcombe as a director on 25 February 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AP01	Appointment of Daniel Christopher Vijselaar as a director on 25 February 2015	View PDF Appointment of Daniel Christopher Vijselaar as a director on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
20 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-20 GBP 1	View PDF Incorporation Statement of capital on 2015-02-20 GBP 1 - link opens in a new window - 34 pages (34 pages)

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