HIYACAR LIMITED

08690056
86 - 90 3RD FLOOR, 86 - 90 PAUL STREET, EC2A 4NE LONDON ENGLAND EC2A 4NE

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With Updates 15 Buy now
15 Aug 2024 officers Termination of appointment of director (Tony English) 1 Buy now
19 Jul 2024 accounts Annual Accounts 13 Buy now
23 May 2024 capital Return of Allotment of shares 5 Buy now
15 Apr 2024 capital Return of Allotment of shares 5 Buy now
15 Apr 2024 officers Termination of appointment of director (Yuya Okamoto) 1 Buy now
07 Mar 2024 capital Return of Allotment of shares 5 Buy now
23 Feb 2024 resolution Resolution 1 Buy now
19 Feb 2024 officers Appointment of director (Mr Tony English) 2 Buy now
14 Feb 2024 officers Change of particulars for director (Mr Marc David Roberts) 2 Buy now
12 Feb 2024 officers Change of particulars for director (Mr James Michael Eden) 2 Buy now
18 Jan 2024 officers Appointment of director (Mr Yuya Okamoto) 2 Buy now
18 Jan 2024 officers Termination of appointment of director (Takafumi Asano) 1 Buy now
22 Nov 2023 accounts Annual Accounts 12 Buy now
20 Nov 2023 capital Return of Allotment of shares 5 Buy now
08 Nov 2023 capital Return of Allotment of shares 5 Buy now
18 Oct 2023 capital Return of Allotment of shares 5 Buy now
17 Oct 2023 resolution Resolution 1 Buy now
13 Oct 2023 officers Appointment of director (Miss Eléonore Kuentz) 2 Buy now
21 Sep 2023 officers Change of particulars for director (Mr Caspar Alexis Mackintosh Warre) 2 Buy now
21 Sep 2023 officers Termination of appointment of director (Barry John Bown) 1 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With Updates 14 Buy now
08 Aug 2023 officers Termination of appointment of director (Carl August Ameln) 1 Buy now
07 Aug 2023 officers Termination of appointment of director (Graeme John William Risby) 1 Buy now
07 Aug 2023 officers Termination of appointment of director (Robert James Larmour) 1 Buy now
11 Apr 2023 capital Return of Allotment of shares 5 Buy now
28 Mar 2023 officers Change of particulars for director (Mr Caspar Alexis Mackintosh Warre) 2 Buy now
28 Mar 2023 officers Change of particulars for director (Mr Marc David Roberts) 2 Buy now
28 Mar 2023 officers Change of particulars for director (Mr Takafumi Asano) 2 Buy now
28 Mar 2023 officers Change of particulars for director (Mr Carl August Ameln) 2 Buy now
28 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2023 resolution Resolution 1 Buy now
27 Feb 2023 capital Return of Allotment of shares 5 Buy now
27 Feb 2023 officers Change of particulars for director (Mr Barry John Brown) 2 Buy now
20 Jan 2023 officers Appointment of director (Mr Takafumi Asano) 2 Buy now
19 Jan 2023 officers Termination of appointment of director (Yutaka Kimbara) 1 Buy now
19 Jan 2023 officers Appointment of director (Mr Barry John Brown) 2 Buy now
12 Jan 2023 officers Change of particulars for director (Mr Robert James Larmour) 2 Buy now
17 Nov 2022 accounts Annual Accounts 12 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With Updates 16 Buy now
07 Jul 2022 officers Termination of appointment of director (Jason Matthew Frank) 1 Buy now
21 Apr 2022 capital Return of Allotment of shares 5 Buy now
09 Mar 2022 capital Second Filing Capital Allotment Shares 6 Buy now
07 Mar 2022 capital Second Filing Capital Allotment Shares 6 Buy now
11 Feb 2022 capital Return of Allotment of shares 6 Buy now
11 Feb 2022 capital Return of Allotment of shares 6 Buy now
11 Jan 2022 officers Appointment of director (Mr Caspar Alexis Mackintosh Warre) 2 Buy now
11 Jan 2022 officers Termination of appointment of director (Mark William Jeffery Walker) 1 Buy now
07 Jan 2022 capital Return of Allotment of shares 5 Buy now
04 Jan 2022 mortgage Registration of a charge 25 Buy now
16 Dec 2021 officers Change of particulars for director (Mr Graeme John William Risby) 2 Buy now
30 Sep 2021 accounts Annual Accounts 11 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With Updates 16 Buy now
02 Jun 2021 officers Appointment of director (Mr Marc David Roberts) 2 Buy now
17 May 2021 officers Appointment of director (Mr Jason Matthew Frank) 2 Buy now
02 May 2021 resolution Resolution 1 Buy now
29 Apr 2021 capital Return of Allotment of shares 4 Buy now
16 Apr 2021 resolution Resolution 1 Buy now
14 Apr 2021 capital Return of Allotment of shares 4 Buy now
14 Apr 2021 capital Return of Allotment of shares 4 Buy now
04 Feb 2021 officers Termination of appointment of director (Jonathan Jackson Carrier) 1 Buy now
18 Dec 2020 accounts Annual Accounts 9 Buy now
29 Oct 2020 capital Second Filing Capital Allotment Shares 9 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With Updates 14 Buy now
24 Sep 2020 capital Return of Allotment of shares 4 Buy now
08 Sep 2020 capital Second Filing Capital Allotment Shares 9 Buy now
02 Sep 2020 resolution Resolution 2 Buy now
26 Aug 2020 capital Notice of name or other designation of class of shares 2 Buy now
12 Aug 2020 capital Return of Allotment of shares 5 Buy now
12 Aug 2020 capital Return of Allotment of shares 5 Buy now
12 Aug 2020 capital Return of Allotment of shares 4 Buy now
06 Aug 2020 officers Appointment of director (Mr Yutaka Kimbara) 2 Buy now
05 Aug 2020 officers Termination of appointment of director (Kaoru Tsukimori) 1 Buy now
20 May 2020 officers Termination of appointment of director (Philip Michael John Makinson) 1 Buy now
20 Sep 2019 accounts Annual Accounts 9 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With Updates 15 Buy now
13 Aug 2019 capital Return of Allotment of shares 5 Buy now
02 May 2019 officers Change of particulars for director (Mr Graeme John William Risby) 2 Buy now
24 Apr 2019 officers Appointment of director (Mr Kaoru Tsukimori) 2 Buy now
20 Mar 2019 officers Change of particulars for director (Mr James Michael Eden) 2 Buy now
22 Nov 2018 capital Return of Allotment of shares 5 Buy now
19 Nov 2018 capital Second Filing Capital Allotment Shares 10 Buy now
31 Oct 2018 capital Return of Allotment of shares 4 Buy now
29 Oct 2018 resolution Resolution 57 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
07 Aug 2018 resolution Resolution 2 Buy now
03 Aug 2018 capital Return of Allotment of shares 3 Buy now
03 Aug 2018 accounts Annual Accounts 10 Buy now
21 Jun 2018 capital Return of Allotment of shares 3 Buy now
20 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Jun 2018 incorporation Memorandum Articles 43 Buy now
15 Jun 2018 officers Change of particulars for director (Mr James Michael Eden) 2 Buy now
15 Jun 2018 resolution Resolution 2 Buy now
11 Jun 2018 resolution Resolution 1 Buy now
01 Jun 2018 capital Return of Allotment of shares 3 Buy now
28 Mar 2018 capital Return of Allotment of shares 3 Buy now
26 Mar 2018 officers Termination of appointment of director (Jonathan Mackey) 1 Buy now
14 Feb 2018 officers Appointment of director (Mr Jonathan Jackson Carrier) 2 Buy now
08 Jan 2018 capital Return of Allotment of shares 3 Buy now
24 Nov 2017 officers Appointment of director (Mr Carl August Ameln) 2 Buy now