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HBS HOLDINGS (SE) LTD

Company number 09563769

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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)
19 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-18
03 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
08 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 154,005
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 154,005
03 Feb 2016 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
27 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-27
  • GBP 3