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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)
19 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-16 - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AP01	Appointment of Ms Elizabeth Grier as a director on 16 July 2020	View PDF Appointment of Ms Elizabeth Grier as a director on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AP01	Appointment of Mr George Alexander Hamilton as a director on 16 July 2020	View PDF Appointment of Mr George Alexander Hamilton as a director on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AP01	Appointment of Mr David Roy Treacher as a director on 16 July 2020	View PDF Appointment of Mr David Roy Treacher as a director on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AP01	Appointment of Mr Hans-Nicolai Hars as a director on 16 July 2020	View PDF Appointment of Mr Hans-Nicolai Hars as a director on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	SH02	Consolidation of shares on 22 June 2020	View PDF Consolidation of shares on 22 June 2020 - link opens in a new window - 6 pages (6 pages)
01 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 22/06/2020	View PDF Resolutions RES13 ‐ Subdivided 22/06/2020 - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 10 June 2020 GBP 105.55	View PDF Statement of capital following an allotment of shares on 10 June 2020 GBP 105.55 - link opens in a new window - 3 pages (3 pages)
26 May 2020	SH02	Sub-division of shares on 15 May 2020	View PDF Sub-division of shares on 15 May 2020 - link opens in a new window - 6 pages (6 pages)
26 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
07 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-07 GBP 100	View PDF Incorporation Statement of capital on 2020-05-07 GBP 100 - link opens in a new window - 22 pages (22 pages)

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