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HI-INNOVATION LTD

Company number SC366836

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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)
04 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2.5
11 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2.5
01 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
02 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 19/01/2012
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 2.500
02 Feb 2012 SH02 Sub-division of shares on 19 January 2012
17 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
25 Oct 2011 CH01 Director's details changed for Mr Stephen Alexander Mutch on 24 October 2011
25 Oct 2011 CH01 Director's details changed for Mr Oliver James Anderson Finlay on 24 October 2011
25 Oct 2011 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
24 Oct 2011 AD01 Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011
18 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Steven Mutch on 14 October 2009
14 Oct 2009 NEWINC Incorporation