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HAND HYGIENE SOLUTIONS LIMITED

Company number 11055776

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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)
24 Nov 2020 AP01 Appointment of Mr Gavin Delaney as a director on 1 November 2020
24 Nov 2020 PSC05 Change of details for Galactic Hq Ltd as a person with significant control on 1 November 2020
13 Nov 2020 CH02 Director's details changed for Galactic Hq Ltd on 1 November 2020
12 Nov 2020 CH01 Director's details changed for Mr Richard Cooke on 1 November 2020
12 Nov 2020 AD01 Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX on 12 November 2020
18 Aug 2020 AA Total exemption full accounts made up to 5 April 2020
28 Apr 2020 AA01 Previous accounting period extended from 30 November 2019 to 5 April 2020
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 102.4892
02 Dec 2019 AP01 Appointment of Mr Ben Carter as a director on 29 November 2019
13 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 100.7541
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 99.8181
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 95.0203
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 86.5801
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 2 November 2018
  • GBP 71.4286
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 2 November 2018
  • GBP 56.4286
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 2 November 2018
  • GBP 22.4286
30 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
01 Apr 2019 AP01 Appointment of Mr Richard Cooke as a director on 27 March 2019
01 Apr 2019 TM01 Termination of appointment of Richard Cooke as a director on 1 April 2019
01 Apr 2019 AP01 Appointment of Mr Richard Cooke as a director on 1 April 2019
26 Feb 2019 PSC07 Cessation of Andrew John Davidson as a person with significant control on 26 February 2019
26 Feb 2019 PSC02 Notification of Galactic Hq Ltd as a person with significant control on 26 February 2019
26 Feb 2019 AP02 Appointment of Galactic Hq Ltd as a director on 26 February 2019
26 Feb 2019 TM01 Termination of appointment of Andrew John Davidson as a director on 26 February 2019