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HAYSHINE HOLDINGS LIMITED

Company number 10268776

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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)
09 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
05 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2016	SH19	Statement of capital on 28 September 2016 GBP 7,650.00	View PDF Statement of capital on 28 September 2016 GBP 7,650.00 - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	CAP-SS	Solvency Statement dated 28/07/16	View PDF Solvency Statement dated 28/07/16 - link opens in a new window - 1 page (1 page)
28 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
23 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 July 2016 GBP 300	View PDF Statement of capital following an allotment of shares on 8 July 2016 GBP 300 - link opens in a new window - 3 pages (3 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 30,300 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2018	View PDF Statement of capital following an allotment of shares on 28 July 2016 GBP 30,300 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2018 - link opens in a new window - 4 pages (4 pages)
08 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-08 GBP 150	View PDF Incorporation Statement of capital on 2016-07-08 GBP 150 - link opens in a new window - 26 pages (26 pages)

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