HIPCHIPS LIMITED

Company number 09570410

Date	Type	Description	View / Download
03 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(6 pages)
29 Apr 2019	PSC04	Change of details for Mr Nicholas Jonathan Dent as a person with significant control on 28 August 2018	(2 pages)
26 Apr 2019	PSC04	Change of details for Mr Nicholas Jonathan Dent as a person with significant control on 28 August 2018	(2 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(7 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(5 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(7 pages) Download iXBRL
01 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
23 May 2017	SH01	Statement of capital following an allotment of shares on 18 May 2017 GBP 211	(3 pages)
12 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(8 pages)
11 Apr 2017	ANNOTATION	Rectified The TM01 was removed from the public register on 13/06/2017 as it was done without the authority of the company and is factually inaccurate or is derived from something factually inaccurate
04 Apr 2017	AD03	Register(s) moved to registered inspection location 5th Floor, 10 Finsbury Square London EC2A 1AF	(1 page)
04 Apr 2017	AD02	Register inspection address has been changed to 5th Floor, 10 Finsbury Square London EC2A 1AF	(1 page)
03 Apr 2017	TM01	Termination of appointment of David Lloyd Morris as a director on 3 April 2017	(1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 190	(3 pages)
26 Aug 2016	MR01	Registration of charge 095704100001, created on 26 August 2016	(19 pages)
10 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Aug 2016	AD01	Registered office address changed from C/O C/O Fox Williams Llp Ten Dominion Street London EC2M 2EE United Kingdom to 49 Old Compton Street Basement and Ground Floor London W1D 6HL on 9 August 2016	(1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 100	(7 pages)
05 Aug 2016	CH01	Director's details changed for David Lloyd Morris on 15 May 2016	(2 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(51 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 100	(4 pages)
07 Jul 2015	AP01	Appointment of Mr James Stuart Mcgregor as a director on 7 July 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr Michael Evan Gower as a director on 7 July 2015	(2 pages)