HEMI CONNECT LIMITED

Company number 09646088

Date	Type	Description	View / Download
06 Feb 2020	TM01	Termination of appointment of Benjamin James Morris as a director on 6 February 2020	(1 page)
22 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(8 pages)
22 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(42 pages)
22 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
22 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
23 Sep 2019	SH02	Sub-division of shares on 28 June 2016	(4 pages)
17 Jul 2019	CH01	Director's details changed for Mr Graham Broughton on 28 May 2019	(2 pages)
17 Jul 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(5 pages)
17 Jul 2019	PSC02	Notification of We are Pentagon Group Limited as a person with significant control on 14 February 2019	(2 pages)
09 Oct 2018	AP01	Appointment of Ms Chrystalla Spire as a director on 5 October 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr Graham Broughton as a director on 5 October 2018	(2 pages)
30 Sep 2018	AA	Audited abridged accounts made up to 31 December 2017	(11 pages) Download iXBRL
29 Sep 2018	AP01	Appointment of Mr Benjamin James Morris as a director on 27 September 2018	(2 pages)
28 May 2018	CS01	Confirmation statement made on 28 May 2018 with updates	(3 pages)
22 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-21	(3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
24 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
02 Nov 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
14 Sep 2015	AD01	Registered office address changed from 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 11 the Green Richmond Surrey TW9 1PX on 14 September 2015	(1 page)
08 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100	(3 pages)
08 Sep 2015	AP01	Appointment of Silvia Yaneva as a director on 1 September 2015	(2 pages)
08 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
18 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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