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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)
17 Sep 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 January 2021
14 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2021 MA Memorandum and Articles of Association
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 4,193.8548
19 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 4,079.5691
29 Mar 2021 TM01 Termination of appointment of Paul Anthony Mckillen as a director on 22 March 2021
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 February 2021
  • GBP 4,078.3348
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 4,072.1276
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 3,724.5097
22 Feb 2021 AP01 Appointment of Mr Paul Anthony Mckillen as a director on 18 February 2021
18 Feb 2021 CC04 Statement of company's objects
18 Feb 2021 MA Memorandum and Articles of Association
18 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 3,720.1337
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 3,657.2624
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 3,586.8893
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 3,514.4448
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 3,314.0002
28 Oct 2020 AP04 Appointment of Heytesbury Corporate Llp as a secretary on 2 October 2020
04 Sep 2020 MA Memorandum and Articles of Association
04 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2020 PSC04 Change of details for Mr David Sorby Brown as a person with significant control on 14 August 2020
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 3,200.0002
03 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 16/07/2020