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HIYA GROUP HOLDINGS LTD

Company number 13151428

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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)
10 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2024 CS01 Confirmation statement made on 16 March 2024 with updates
20 May 2024 TM01 Termination of appointment of Graham Clarke as a director on 7 May 2024
26 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
24 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2023 MA Memorandum and Articles of Association
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 6 October 2023
  • GBP 288.59
12 May 2023 CS01 Confirmation statement made on 16 March 2023 with updates
28 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
03 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with updates
26 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
27 Oct 2021 SH02 Sub-division of shares on 13 October 2021
27 Oct 2021 MA Memorandum and Articles of Association
27 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2021 SH08 Change of share class name or designation
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • GBP 288.49
18 Oct 2021 AP01 Appointment of Ms Yelena Ladyguina as a director on 13 October 2021
18 Oct 2021 AP01 Appointment of Mr Benjamin Peter Tichband as a director on 13 October 2021
18 Oct 2021 AP01 Appointment of Mr Graham Clarke as a director on 13 October 2021
18 Oct 2021 AA01 Previous accounting period shortened from 31 January 2022 to 31 May 2021
15 Oct 2021 MR01 Registration of charge 131514280001, created on 13 October 2021
22 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-22
  • GBP 1