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HC1264 LIMITED

Company number 10097440

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Company Results (links open in a new window)
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)
05 Mar 2018	MR01	Registration of charge 100974400003, created on 21 February 2018	View PDF Registration of charge 100974400003, created on 21 February 2018 - link opens in a new window - 38 pages (38 pages)
26 Feb 2018	MR04	Satisfaction of charge 100974400001 in full	View PDF Satisfaction of charge 100974400001 in full - link opens in a new window - 1 page (1 page)
22 Feb 2018	MR01	Registration of charge 100974400002, created on 21 February 2018	View PDF Registration of charge 100974400002, created on 21 February 2018 - link opens in a new window - 62 pages (62 pages)
03 Jan 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 16 pages (16 pages)
25 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2017	AA01	Current accounting period extended from 30 April 2017 to 31 August 2017	View PDF Current accounting period extended from 30 April 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
14 Dec 2016	AP01	Appointment of Mr Lawrence Edward Warriner as a director on 22 November 2016	View PDF Appointment of Mr Lawrence Edward Warriner as a director on 22 November 2016 - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	AP01	Appointment of Mr Kevin Bage as a director on 22 November 2016	View PDF Appointment of Mr Kevin Bage as a director on 22 November 2016 - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	TM01	Termination of appointment of Gordon Farmiloe as a director on 22 November 2016	View PDF Termination of appointment of Gordon Farmiloe as a director on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	MR01	Registration of charge 100974400001, created on 20 July 2016	View PDF Registration of charge 100974400001, created on 20 July 2016 - link opens in a new window - 23 pages (23 pages)
01 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-01 GBP 1	View PDF Incorporation Statement of capital on 2016-04-01 GBP 1 - link opens in a new window - 20 pages (20 pages)

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