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HIT 5 TRAINING LTD

Company number 11643202

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Confirmation statements / Annual returns Incorporation Officers

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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)
29 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 8 August 2019 GBP 250	View PDF Statement of capital following an allotment of shares on 8 August 2019 GBP 250 - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 202.400	View PDF Statement of capital following an allotment of shares on 25 July 2019 GBP 202.400 - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 24 July 2019 GBP 190.960	View PDF Statement of capital following an allotment of shares on 24 July 2019 GBP 190.960 - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 17/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 17/05/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 186.44	View PDF Statement of capital following an allotment of shares on 17 May 2019 GBP 186.44 - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	SH02	Sub-division of shares on 17 May 2019	View PDF Sub-division of shares on 17 May 2019 - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 175	View PDF Statement of capital following an allotment of shares on 11 March 2019 GBP 175 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 175	View PDF Statement of capital following an allotment of shares on 11 March 2019 GBP 175 - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-25 GBP 100 - link opens in a new window - 23 pages (23 pages)

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