HISON HOLDINGS LIMITED

Company number 10787764

Date	Type	Description	View / Download
23 Dec 2020	TM01	Termination of appointment of Peter James Coleman as a director on 1 December 2020	(1 page)
24 Nov 2020	AA	Group of companies' accounts made up to 30 November 2019	(31 pages)
26 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
19 May 2020	CH01	Director's details changed for Mr Andrew John Shaw on 10 October 2019	(2 pages)
19 May 2020	CH01	Director's details changed for Mr Philip Barnsley on 22 January 2019	(2 pages)
19 Aug 2019	AA01	Current accounting period extended from 23 November 2019 to 30 November 2019	(1 page)
29 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
26 Feb 2019	AA	Group of companies' accounts made up to 30 November 2018	(28 pages)
31 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 23 November 2018	(1 page)
25 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(4 pages)
25 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2017 GBP 200.00	(7 pages)
13 Mar 2018	PSC01	Notification of Nicholas Moxon as a person with significant control on 1 March 2018	(2 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2018.	(4 pages)
27 Feb 2018	AP01	Appointment of Mr Adrian Miles Cutler as a director on 31 October 2017	(2 pages)
26 Feb 2018	AP01	Appointment of Mrs Lucy Jayne Obrey as a director on 31 October 2017	(2 pages)
26 Feb 2018	AP01	Appointment of Mrs Nyree Joy Applegarth as a director on 31 October 2017	(2 pages)
26 Feb 2018	AP01	Appointment of Mr Andrew John Shaw as a director on 31 October 2017	(2 pages)
26 Feb 2018	AP01	Appointment of Ms Julia Lowe as a director on 31 October 2017	(2 pages)
26 Feb 2018	AP01	Appointment of Mr Matthew Raymond Dudley as a director on 31 October 2017	(2 pages)
26 Feb 2018	AP01	Appointment of Mr Philip Barnsley as a director on 31 October 2017	(2 pages)
26 Feb 2018	AP01	Appointment of Ms Cherry Elliott as a director on 31 October 2017	(2 pages)
26 Feb 2018	AP01	Appointment of Mr John Harvey Heaton as a director on 31 October 2017	(2 pages)
26 Feb 2018	AP01	Appointment of Mr Susheel Gupta as a director on 31 October 2017	(2 pages)
26 Feb 2018	AP01	Appointment of Mr Richard Philip Griffiths as a director on 31 October 2017	(2 pages)
26 Feb 2018	AP01	Appointment of Mr Peter James Coleman as a director on 31 October 2017	(2 pages)

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