HITEPH LIMITED

Company number 10409870

Date	Type	Description	View / Download
03 Nov 2020	CS01	Confirmation statement made on 3 October 2020 with updates	(4 pages)
28 Aug 2020	MA	Memorandum and Articles of Association	(37 pages)
28 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 100.1	(3 pages)
11 Mar 2020	AD01	Registered office address changed from C/O the Bailey Group 30 Yoden Way Peterlee County Durham SR8 1AL United Kingdom to Empire House 92-98 Cleveland Street Doncaster DN1 3DP on 11 March 2020	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(4 pages)
21 Aug 2019	PSC02	Notification of Empire Property Development Holdings Limited as a person with significant control on 15 July 2019	(2 pages)
21 Aug 2019	PSC07	Cessation of Paul Timothy Rothwell as a person with significant control on 15 July 2019	(1 page)
21 Aug 2019	PSC07	Cessation of Richard Alexander Barrow as a person with significant control on 15 July 2019	(1 page)
21 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
06 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
01 Jun 2019	MR04	Satisfaction of charge 104098700004 in full	(1 page)
01 Jun 2019	MR04	Satisfaction of charge 104098700005 in full	(1 page)
16 May 2019	TM01	Termination of appointment of Richard Alexander Barrow as a director on 9 May 2019	(1 page)
16 May 2019	TM02	Termination of appointment of Richard Alexander Barrow as a secretary on 9 May 2019	(1 page)
15 May 2019	MR04	Satisfaction of charge 104098700002 in full	(1 page)
15 May 2019	MR04	Satisfaction of charge 104098700001 in full	(1 page)
13 May 2019	MR01	Registration of charge 104098700006, created on 9 May 2019	(65 pages)
05 Apr 2019	AP01	Appointment of Mr Sinesh Ramesh Shah as a director on 5 April 2019	(2 pages)
13 Mar 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
04 Mar 2019	MR01	Registration of charge 104098700004, created on 27 February 2019	(35 pages)
04 Mar 2019	MR01	Registration of charge 104098700005, created on 27 February 2019	(46 pages)
28 Feb 2019	MR04	Satisfaction of charge 104098700003 in full	(1 page)
21 Dec 2018	MR01	Registration of charge 104098700003, created on 21 December 2018	(22 pages)
18 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)