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MI HIEPA SCOUT LIMITED

Company number 10676157

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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)
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 October 2021
  • GBP 148.711
29 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
23 Sep 2021 MA Memorandum and Articles of Association
23 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 20 July 2021
  • GBP 146.767
03 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 20/07/23
02 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 131.214
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 126.897
09 Dec 2020 CH01 Director's details changed for Mr Gareth Trevor Thatcher on 9 December 2020
09 Dec 2020 CH01 Director's details changed for Mr Andrew David Etches on 9 December 2020
09 Dec 2020 CH01 Director's details changed for Mr Adam Dickinson on 9 December 2020
09 Dec 2020 AD01 Registered office address changed from Office 1 6th Floor Parsonage Chambers 3 the Parsonage Manchester M3 2HW England to Office 1, Lower Ground Floor Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 9 December 2020
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 126.643
09 Nov 2020 SH02 Sub-division of shares on 23 October 2020
09 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
27 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/07/2023.
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 120.9
04 Jun 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 120.5
04 Jun 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 120.2
03 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
23 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 July 2019
  • GBP 119.7