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HIIROC UK LIMITED

Company number 14260049

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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)
16 Dec 2022 SH06 Cancellation of shares. Statement of capital on 9 December 2022
  • GBP 1.00
14 Dec 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: creation of new class of share 28/07/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2022 MA Memorandum and Articles of Association
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 16 August 2022
  • GBP 99.99985
  • ANNOTATION Clarification a second filed SH01 was registered on 27/02/2023.
27 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-07-27
  • GBP 97