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HICOMPLY LTD

Company number 12364000

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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)
25 Jan 2021	PSC04	Change of details for Mr Marius Van Aswegen as a person with significant control on 25 January 2021	View PDF Change of details for Mr Marius Van Aswegen as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 GBP 405.25	View PDF Statement of capital following an allotment of shares on 25 August 2020 GBP 405.25 - link opens in a new window - 12 pages (12 pages)
20 Oct 2020	SH02	Sub-division of shares on 25 August 2020	View PDF Sub-division of shares on 25 August 2020 - link opens in a new window - 6 pages (6 pages)
20 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
20 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 25/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 25/08/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jul 2020	AD01	Registered office address changed from 3 Nursery Gardens Stannington Station Road 3 Nursery Gardens, Stannington Station Road Morpeth NE61 6FP United Kingdom to Portland House Belmont Business Park Durham DH1 1TW on 29 July 2020	View PDF Registered office address changed from 3 Nursery Gardens Stannington Station Road 3 Nursery Gardens, Stannington Station Road Morpeth NE61 6FP United Kingdom to Portland House Belmont Business Park Durham DH1 1TW on 29 July 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 June 2020 GBP 300	View PDF Second filing of a statement of capital following an allotment of shares on 10 June 2020 GBP 300 - link opens in a new window - 7 pages (7 pages)
25 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jun 2020	AP01	Appointment of Mr Edwin Vincent Bartlett as a director on 12 June 2020	View PDF Appointment of Mr Edwin Vincent Bartlett as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	AP01	Appointment of Mr Nicholas Kenneth Graham as a director on 12 June 2020	View PDF Appointment of Mr Nicholas Kenneth Graham as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	PSC01	Notification of Edwin Vincent Bartlett as a person with significant control on 10 June 2020	View PDF Notification of Edwin Vincent Bartlett as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	PSC01	Notification of Nicholas Kenneth Graham as a person with significant control on 10 June 2020	View PDF Notification of Nicholas Kenneth Graham as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	PSC04	Change of details for Mr Marius Van Aswegen as a person with significant control on 10 June 2020	View PDF Change of details for Mr Marius Van Aswegen as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	SH01	Statement of capital following an allotment of shares on 10 June 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 03/07/2020	View PDF Statement of capital following an allotment of shares on 10 June 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 03/07/2020 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-16 GBP 100	View PDF Incorporation Statement of capital on 2019-12-16 GBP 100 - link opens in a new window - 42 pages (42 pages)

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