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HI55 VENTURES LIMITED

Company number 12592318

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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)
06 Dec 2022	PSC04	Change of details for Mr David Sorby Brown as a person with significant control on 21 December 2020	View PDF Change of details for Mr David Sorby Brown as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC04	Change of details for Mr David Sorby Brown as a person with significant control on 21 December 2020	View PDF Change of details for Mr David Sorby Brown as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages)
10 Nov 2022	TM02	Termination of appointment of Heytesbury Corporate Llp as a secretary on 10 November 2022	View PDF Termination of appointment of Heytesbury Corporate Llp as a secretary on 10 November 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	SH06	Cancellation of shares. Statement of capital on 22 September 2022 GBP 4,011.67	View PDF Cancellation of shares. Statement of capital on 22 September 2022 GBP 4,011.67 - link opens in a new window - 6 pages (6 pages)
12 Oct 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 Sep 2022	AA01	Current accounting period shortened from 31 January 2023 to 30 September 2022	View PDF Current accounting period shortened from 31 January 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AP01	Appointment of Ms Niloufar Mohazzabi as a director on 1 August 2022	View PDF Appointment of Ms Niloufar Mohazzabi as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	SH06	Cancellation of shares. Statement of capital on 8 July 2022 GBP 4,028.38	View PDF Cancellation of shares. Statement of capital on 8 July 2022 GBP 4,028.38 - link opens in a new window - 6 pages (6 pages)
10 Aug 2022	SH06	Cancellation of shares. Statement of capital on 4 July 2022 GBP 4,045.09	View PDF Cancellation of shares. Statement of capital on 4 July 2022 GBP 4,045.09 - link opens in a new window - 6 pages (6 pages)
10 Aug 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	SH06	Cancellation of shares. Statement of capital on 27 May 2022 GBP 4,060.32	View PDF Cancellation of shares. Statement of capital on 27 May 2022 GBP 4,060.32 - link opens in a new window - 6 pages (6 pages)
15 Jun 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 19 pages (19 pages)
14 Apr 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages)
11 Apr 2022	SH06	Cancellation of shares. Statement of capital on 6 April 2022 GBP 4,077.0307	View PDF Cancellation of shares. Statement of capital on 6 April 2022 GBP 4,077.0307 - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Feb 2022	AP01	Appointment of Ms Margaret Morrison as a director on 18 February 2022	View PDF Appointment of Ms Margaret Morrison as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	TM01	Termination of appointment of Elizabeth Grier as a director on 22 December 2021	View PDF Termination of appointment of Elizabeth Grier as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages)
16 Dec 2021	TM01	Termination of appointment of Hans-Nicolai Hars as a director on 9 December 2021	View PDF Termination of appointment of Hans-Nicolai Hars as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	TM01	Termination of appointment of David Roy Treacher as a director on 1 October 2021	View PDF Termination of appointment of David Roy Treacher as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)

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HI55 VENTURES LIMITED

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