HAMISE LTD

Company number 09514829

Date	Type	Description	View / Download
11 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
27 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
17 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
11 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
05 Dec 2016	CH01	Director's details changed for Muhammad Darawsha on 5 December 2016	(2 pages)
05 Dec 2016	CH01	Director's details changed for Mrs Hoda Darawsha on 5 December 2016	(2 pages)
31 Aug 2016	AD01	Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW England to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 31 August 2016	(1 page)
04 Aug 2016	AD01	Registered office address changed from 28 Napoleon Close Sunderland Tyne and Wear SR2 0th United Kingdom to Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW on 4 August 2016	(1 page)
25 Jul 2016	AP01	Appointment of Mrs Hoda Darawsha as a director on 24 June 2015	(2 pages)
15 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	(4 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 100	(3 pages)
01 Jul 2015	CERTNM	Company name changed optimum connections LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-27	(3 pages)
30 Jun 2015	MA	Memorandum and Articles of Association	(28 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 2	(3 pages)
24 Jun 2015	AP01	Appointment of Muhammad Darawsha as a director on 24 June 2015	(2 pages)
24 Jun 2015	TM02	Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 24 June 2015	(1 page)
24 Jun 2015	AD01	Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 28 Napoleon Close Sunderland Tyne and Wear SR2 0th on 24 June 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Lee Christopher Gilburt as a director on 24 June 2015	(1 page)
27 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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