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INVORDAN HILLSIDE LIMITED

Company number 09788788

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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)
12 Nov 2018 CS01 Confirmation statement made on 11 October 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Nov 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
11 Oct 2017 AP01 Appointment of Mr Michael Sean Nurtman as a director on 9 December 2016
09 Oct 2017 PSC07 Cessation of Investec Investments (Uk) Limited as a person with significant control on 2 December 2016
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Mar 2017 TM01 Termination of appointment of Michael Sean Nurtman as a director on 2 December 2016
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017 CS01 Confirmation statement made on 9 November 2016 with updates
09 Dec 2016 MR01 Registration of charge 097887880007, created on 2 December 2016
08 Dec 2016 MR01 Registration of charge 097887880005, created on 2 December 2016
08 Dec 2016 MR01 Registration of charge 097887880004, created on 2 December 2016
08 Dec 2016 MR01 Registration of charge 097887880006, created on 2 December 2016
28 Oct 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2016
  • GBP 200
17 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 200
06 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 101
03 Nov 2015 AP03 Appointment of Mr Abraham Aharon Dodi as a secretary on 19 October 2015
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 1,366,666.66
  • ANNOTATION Clarification a second filed SH01 was registered on 28/10/2016
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 100
22 Oct 2015 MR01 Registration of charge 097887880001, created on 19 October 2015
21 Oct 2015 AP01 Appointment of Mr Michael Sean Nurtman as a director on 19 October 2015
21 Oct 2015 MR01 Registration of charge 097887880003, created on 19 October 2015
21 Oct 2015 MR01 Registration of charge 097887880002, created on 19 October 2015