Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2025 |
AP01 |
Appointment of Mr Wei Lin Mor as a director on 31 January 2025
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06 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company name change 31/01/2025
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06 Feb 2025 |
CERTNM |
Company name changed hid cid LIMITED\certificate issued on 06/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-31
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05 Feb 2025 |
TM01 |
Termination of appointment of Craig Darin Sandness as a director on 31 January 2025
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05 Feb 2025 |
TM01 |
Termination of appointment of Björn Einar Lidefelt as a director on 31 January 2025
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05 Feb 2025 |
AP01 |
Appointment of André Appelgryn as a director on 31 January 2025
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05 Feb 2025 |
AP01 |
Appointment of Jean-Pierre Ting as a director on 31 January 2025
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05 Feb 2025 |
AP03 |
Appointment of Arnaud Aubert De Vincelles as a secretary on 31 January 2025
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05 Feb 2025 |
TM02 |
Termination of appointment of Karen Higgins as a secretary on 31 January 2025
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05 Feb 2025 |
PSC02 |
Notification of Toppan Global Security Limited as a person with significant control on 31 January 2025
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05 Feb 2025 |
PSC07 |
Cessation of Hid Corporation Limited as a person with significant control on 31 January 2025
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23 Jan 2025 |
SH19 |
Statement of capital on 23 January 2025
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23 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Jan 2025 |
CAP-SS |
Solvency Statement dated 22/01/25
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23 Jan 2025 |
SH20 |
Statement by Directors
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jul 2024 |
AP01 |
Appointment of Craig Darin Sandness as a director on 12 July 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Aug 2022 |
TM01 |
Termination of appointment of Rodney Christopher Glass as a director on 12 August 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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11 May 2022 |
PSC05 |
Change of details for Hid Corporation Limited as a person with significant control on 2 March 2020
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24 Feb 2022 |
TM01 |
Termination of appointment of Laura Lynn Crumley as a director on 18 February 2022
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