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HARD SUMS TECHNOLOGIES LIMITED

Company number NI670191

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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)
01 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
21 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
23 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with updates	View PDF Confirmation statement made on 11 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
18 Jul 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Sep 2021	SH02	Sub-division of shares on 26 November 2020	View PDF Sub-division of shares on 26 November 2020 - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	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)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 26 November 2020 GBP 10.00	View PDF Statement of capital following an allotment of shares on 26 November 2020 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares; creation of shares 26/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares; creation of shares 26/11/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
16 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2020	MR01	Registration of charge NI6701910001, created on 26 November 2020	View PDF Registration of charge NI6701910001, created on 26 November 2020 - link opens in a new window - 28 pages (28 pages)
30 Jul 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AP01	Appointment of Mr Marcello Mastroleo as a director on 1 July 2020	View PDF Appointment of Mr Marcello Mastroleo as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AP01	Appointment of Mr Lee Tumilty as a director on 1 July 2020	View PDF Appointment of Mr Lee Tumilty as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AP01	Appointment of Mr Peter Cunningham as a director on 1 July 2020	View PDF Appointment of Mr Peter Cunningham as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HARD SUMS TECHNOLOGIES LIMITED

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