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HIRE GENIUS LIMITED

Company number 12672640

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CH01	Director's details changed for Mr Daniel Malka on 21 October 2024	View PDF Director's details changed for Mr Daniel Malka on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC04	Change of details for Mr Daniel Malka as a person with significant control on 21 October 2024	View PDF Change of details for Mr Daniel Malka as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to First Floor, 314 Regents Park Road Finchley London N3 2LT on 21 October 2024	View PDF Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to First Floor, 314 Regents Park Road Finchley London N3 2LT on 21 October 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Sep 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 29 May 2024 GBP 1,650.56	View PDF Statement of capital following an allotment of shares on 29 May 2024 GBP 1,650.56 - link opens in a new window - 3 pages (3 pages)
30 May 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 1,642.31	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 1,642.31 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 22 February 2024	View PDF Second filing of Confirmation Statement dated 22 February 2024 - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 October 2023 GBP 1,590.01	View PDF Second filing of a statement of capital following an allotment of shares on 16 October 2023 GBP 1,590.01 - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 September 2023 GBP 1,566.83	View PDF Second filing of a statement of capital following an allotment of shares on 8 September 2023 GBP 1,566.83 - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 September 2023 GBP 1,560.08	View PDF Second filing of a statement of capital following an allotment of shares on 4 September 2023 GBP 1,560.08 - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 September 2023 GBP 1,555.58	View PDF Second filing of a statement of capital following an allotment of shares on 4 September 2023 GBP 1,555.58 - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.	View PDF Confirmation statement made on 22 February 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024. - link opens in a new window - 7 pages (7 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 1,630.65	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 1,630.65 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 1,613.19	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 1,613.19 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 1,590.01 ANNOTATION Clarification a second filed SH01 was registered on 28/02/24	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 1,590.01 ANNOTATION Clarification a second filed SH01 was registered on 28/02/24 - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 1,583.26 ANNOTATION Clarification a second filed SH01 was registered on 28/02/24	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 1,583.26 ANNOTATION Clarification a second filed SH01 was registered on 28/02/24 - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 1,578.76 ANNOTATION Clarification a second filed SH01 was registered on 28/02/24	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 1,578.76 ANNOTATION Clarification a second filed SH01 was registered on 28/02/24 - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 1,572.01 ANNOTATION Clarification a second filed SH01 was registered on 28/02/24	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 1,572.01 ANNOTATION Clarification a second filed SH01 was registered on 28/02/24 - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 14 July 2023	View PDF Second filing of Confirmation Statement dated 14 July 2023 - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 1,548.83	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 1,548.83 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 1,531.95	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 1,531.95 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 1,527.55	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 1,527.55 - link opens in a new window - 3 pages (3 pages)

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HIRE GENIUS LIMITED

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