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HAMILTON INTERNET SERVICES LIMITED

Company number NI622351

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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)
15 Oct 2019 TM01 Termination of appointment of Murray Peter Chick as a director on 15 October 2019
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
12 Sep 2019 MA Memorandum and Articles of Association
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 33.129
04 Jun 2019 TM01 Termination of appointment of Michael Hamilton Irvine as a director on 22 May 2019
04 Mar 2019 TM01 Termination of appointment of Sean Curran as a director on 28 February 2019
18 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 25.3118
27 Mar 2018 MA Memorandum and Articles of Association
27 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
18 Aug 2017 AA Accounts for a small company made up to 31 December 2016
11 Jul 2017 AP01 Appointment of Mr Sean Curran as a director on 1 July 2017
23 May 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 15.3118
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 13.7078
17 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
11 Jan 2017 TM01 Termination of appointment of Andrew Martin Edmiston as a director on 29 December 2016
22 Nov 2016 TM01 Termination of appointment of Christopher Eldridge as a director on 18 November 2016
01 Sep 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 March 2016
  • GBP 9.331
16 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 December 2015
  • GBP 7.0668
16 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 September 2015
  • GBP 6.00
16 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2015
  • GBP 5.0934
16 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 September 2014
  • GBP 4.9334
  • ANNOTATION Second Filing allotment date-19/09/2014
  • ANNOTATION Second Filing allotment date-19/09/2014