HS THAILAND LIMITED

Company number 10474913

Date	Type	Description	View / Download
01 Feb 2024	AP01	Appointment of Mr Dev Datt Dhiman as a director on 30 January 2024	(2 pages)
30 Jan 2024	TM01	Termination of appointment of Christopher Graham Clark as a director on 30 January 2024	(1 page)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	(3 pages)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages)
21 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages)
20 Dec 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	(3 pages)
10 May 2022	AP03	Appointment of Annabelle Burton as a secretary on 3 May 2022	(2 pages)
10 May 2022	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Foundations Herons Way Chester Business Park Chester CH4 9GB on 10 May 2022	(1 page)
03 May 2022	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 3 May 2022	(1 page)
25 Apr 2022	TM01	Termination of appointment of Kevin James O'connor as a director on 1 April 2022	(1 page)
25 Apr 2022	TM01	Termination of appointment of Stephen Gerard Maloney as a director on 1 April 2022	(1 page)
25 Apr 2022	TM01	Termination of appointment of Yossi Zekri as a director on 1 April 2022	(1 page)
25 Apr 2022	AP01	Appointment of David Matthew Ward as a director on 1 April 2022	(2 pages)
25 Apr 2022	AP01	Appointment of Christopher Graham Clark as a director on 1 April 2022	(2 pages)
06 Apr 2022	TM01	Termination of appointment of Rhian Hughes as a director on 21 March 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of James Douglas O'connor Blake as a director on 21 March 2022	(1 page)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	(4 pages)
16 Nov 2021	PSC05	Change of details for a person with significant control	(2 pages)
15 Jul 2021	PSC05	Change of details for Soda Software Labs Limited as a person with significant control on 15 July 2021	(2 pages)
08 Jun 2021	MA	Memorandum and Articles of Association	(12 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 May 2021	MR04	Satisfaction of charge 104749130001 in full	(4 pages)
27 May 2021	MR04	Satisfaction of charge 104749130002 in full	(4 pages)
24 May 2021	AP01	Appointment of Yossi Zekri as a director on 30 April 2021	(2 pages)