- Company Overview for HICOMPLY LTD (12364000)
- Filing history for HICOMPLY LTD (12364000)
- People for HICOMPLY LTD (12364000)
- Charges for HICOMPLY LTD (12364000)
- More for HICOMPLY LTD (12364000)
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) |
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30 Apr 2024 | MR01 | Registration of charge 123640000001, created on 29 April 2024 | |
18 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
13 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
23 Dec 2022 | AP03 | Appointment of Mr Michael Norden as a secretary on 22 December 2022 | |
23 Dec 2022 | PSC07 | Cessation of Marius Van Aswegen as a person with significant control on 22 December 2022 | |
22 Dec 2022 | TM01 | Termination of appointment of Marius Van Aswegen as a director on 22 December 2022 | |
22 Dec 2022 | TM02 | Termination of appointment of Marius Van Aswegen as a secretary on 22 December 2022 | |
21 Dec 2022 | CS01 | Confirmation statement made on 15 December 2022 with no updates | |
07 Dec 2022 | MA | Memorandum and Articles of Association | |
07 Dec 2022 | RESOLUTIONS |
Resolutions
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28 Sep 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
18 Feb 2022 | AP01 | Appointment of Mr Michael Robert Norden as a director on 15 February 2022 | |
06 Jan 2022 | RP04CS01 | Second filing of Confirmation Statement dated 15 December 2021 | |
05 Jan 2022 | PSC04 | Change of details for Mr Nicholas Kenneth Graham as a person with significant control on 1 January 2022 | |
05 Jan 2022 | PSC04 | Change of details for Mr Edwin Vincent Bartlett as a person with significant control on 1 January 2022 | |
04 Jan 2022 | CS01 |
15/12/21 Statement of Capital gbp 405.25
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09 Jul 2021 | AA | Micro company accounts made up to 31 March 2021 | |
11 Feb 2021 | AA01 | Current accounting period extended from 31 December 2020 to 31 March 2021 | |
26 Jan 2021 | PSC04 | Change of details for Mr Marius Van Aswegen as a person with significant control on 25 January 2021 | |
26 Jan 2021 | PSC04 | Change of details for Mr Marius Van Aswegen as a person with significant control on 25 January 2021 | |
26 Jan 2021 | RESOLUTIONS |
Resolutions
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26 Jan 2021 | MA | Memorandum and Articles of Association | |
25 Jan 2021 | CH01 | Director's details changed for Mr Marius Van Aswegen on 25 January 2021 | |
25 Jan 2021 | CH03 | Secretary's details changed for Mr Marius Van Aswegen on 25 January 2021 | |
25 Jan 2021 | CS01 | Confirmation statement made on 15 December 2020 with updates |