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HI5 LETS LTD

Company number 12363272

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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)
04 Jun 2020	CH01	Director's details changed for Mr Jewell Mahbubur-Rahman Khan on 4 June 2020	View PDF Director's details changed for Mr Jewell Mahbubur-Rahman Khan on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2020	AP03	Appointment of Mr Wayne Davis as a secretary on 3 June 2020	View PDF Appointment of Mr Wayne Davis as a secretary on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	PSC01	Notification of Jewell Mahbubur-Rahman Khan as a person with significant control on 3 June 2020	View PDF Notification of Jewell Mahbubur-Rahman Khan as a person with significant control on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	TM01	Termination of appointment of Elisabet Davis as a director on 3 June 2020	View PDF Termination of appointment of Elisabet Davis as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AP01	Appointment of Mr Jewell Mahbubur-Rahman Khan as a director on 3 June 2020	View PDF Appointment of Mr Jewell Mahbubur-Rahman Khan as a director on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AP01	Appointment of Mr Wayne Davis as a director on 3 June 2020	View PDF Appointment of Mr Wayne Davis as a director on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	PSC07	Cessation of Elisabet Davis as a person with significant control on 3 June 2020	View PDF Cessation of Elisabet Davis as a person with significant control on 3 June 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-13 GBP 2 - link opens in a new window - 12 pages (12 pages)

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