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HANNIBAL 1 LIMITED

Company number 15334247

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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)
13 Aug 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2024	SH19	Statement of capital on 31 January 2024 GBP 24,200,000 ANNOTATION Clarification a second filed SH19 was registered on 31/01/2024.	View PDF Statement of capital on 31 January 2024 GBP 24,200,000 ANNOTATION Clarification a second filed SH19 was registered on 31/01/2024. - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: section 190 of the compnaies act 2006 15/12/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: section 190 of the compnaies act 2006 15/12/2023 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	SH19	Statement of capital on 19 December 2023 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 31/01/2024.	View PDF Statement of capital on 19 December 2023 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 31/01/2024. - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2023	CAP-SS	Solvency Statement dated 19/12/23	View PDF Solvency Statement dated 19/12/23 - link opens in a new window - 1 page (1 page)
19 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Purposes of section 190 of the act property transaction 19/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Purposes of section 190 of the act property transaction 19/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 41,200,000	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 41,200,000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-07 GBP 1	View PDF Incorporation Statement of capital on 2023-12-07 GBP 1 - link opens in a new window - 30 pages (30 pages)

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