HIN AYLESBURY LIMITED

Company number 09451229

Date	Type	Description	View / Download
25 Jul 2017	AP01	Appointment of Mr Jasper Van Vliet as a director on 17 July 2017	(2 pages)
29 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 20/02/2017	(10 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,340,001	(3 pages)
06 Mar 2017	CS01	20/02/17 Statement of Capital gbp 1340001 ANNOTATION Clarification a second filed CS01 (Statement of capital change, shareholder information change, information about people with significant control) was registered on 29/06/17.	(6 pages)
27 Jan 2017	CH01	Director's details changed for Mr Gerardus Johannes Schipper on 20 January 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Raoul Rene Hofland on 20 January 2017	(2 pages)
27 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
02 Sep 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
05 Aug 2016	TM01	Termination of appointment of Martinus Johannes Cornelis Peek as a director on 4 August 2016	(1 page)
19 Jul 2016	AP01	Appointment of Mr Martinus Johannes Cornelis Peek as a director on 15 July 2016	(2 pages)
18 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	(5 pages)
06 Jan 2016	AP01	Appointment of Mr Raoul Rene Hofland as a director on 31 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Daniel Christopher Vijselaar as a director on 31 December 2015	(1 page)
16 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
25 Jun 2015	MA	Memorandum and Articles of Association	(27 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Jun 2015	MR01	Registration of charge 094512290001, created on 12 June 2015	(52 pages)
17 Apr 2015	AP01	Appointment of Mr Gerardus Johannes Schipper as a director on 16 April 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Lee Scott Millstein as a director on 16 April 2015	(1 page)
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	(1 page)
09 Apr 2015	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 19 March 2015	(2 pages)
08 Apr 2015	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 19 March 2015	(1 page)
26 Feb 2015	AP01	Appointment of Lee Scott Millstein as a director on 25 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Paul Alan Newcombe as a director on 25 February 2015	(1 page)