HI55 VENTURES LIMITED

12592318
9-10 SCIROCCO CLOSE MOULTON PARK NORTHAMPTON NN3 6AP

Documents

Documents
Date Category Description Pages
17 Sep 2024 insolvency Liquidation In Administration Result Creditors Meeting 5 Buy now
20 Aug 2024 insolvency Liquidation In Administration Proposals 39 Buy now
15 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
10 Jul 2024 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 15 Buy now
10 Jul 2024 insolvency Liquidation In Administration Appointment Of Administrator 6 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 18 Buy now
12 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Niloufar Mohazzabi) 1 Buy now
14 Dec 2023 officers Termination of appointment of director (Margaret Morrison) 1 Buy now
08 Sep 2023 accounts Annual Accounts 14 Buy now
24 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 May 2023 officers Termination of appointment of director (Rory Murphy) 1 Buy now
09 May 2023 confirmation-statement Confirmation Statement With Updates 19 Buy now
24 Apr 2023 officers Change of particulars for director (Mr David Sorby Brown) 2 Buy now
17 Apr 2023 capital Return of Allotment of shares 3 Buy now
17 Apr 2023 officers Change of particulars for director (Mr George Alexander Hamilton) 2 Buy now
14 Apr 2023 capital Return of Allotment of shares 3 Buy now
17 Jan 2023 officers Appointment of director (Mr Rory Murphy) 2 Buy now
21 Dec 2022 capital Return of Allotment of shares 3 Buy now
20 Dec 2022 capital Second Filing Capital Allotment Shares 4 Buy now
14 Dec 2022 capital Return of Allotment of shares 4 Buy now
13 Dec 2022 capital Return of Allotment of shares 3 Buy now
08 Dec 2022 capital Return of Allotment of shares 3 Buy now
06 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2022 accounts Annual Accounts 12 Buy now
10 Nov 2022 officers Termination of appointment of secretary (Heytesbury Corporate Llp) 1 Buy now
12 Oct 2022 capital Notice of cancellation of shares 6 Buy now
12 Oct 2022 capital Return of purchase of own shares 4 Buy now
04 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Aug 2022 officers Appointment of director (Ms Niloufar Mohazzabi) 2 Buy now
10 Aug 2022 capital Notice of cancellation of shares 6 Buy now
10 Aug 2022 capital Notice of cancellation of shares 6 Buy now
10 Aug 2022 capital Return of purchase of own shares 4 Buy now
10 Aug 2022 capital Return of purchase of own shares 4 Buy now
15 Jun 2022 capital Notice of cancellation of shares 6 Buy now
15 Jun 2022 capital Return of purchase of own shares 4 Buy now
25 May 2022 confirmation-statement Confirmation Statement With Updates 19 Buy now
14 Apr 2022 accounts Annual Accounts 12 Buy now
11 Apr 2022 capital Notice of cancellation of shares 4 Buy now
11 Apr 2022 capital Return of purchase of own shares 4 Buy now
21 Mar 2022 resolution Resolution 1 Buy now
21 Mar 2022 incorporation Memorandum Articles 32 Buy now
28 Feb 2022 officers Appointment of director (Ms Margaret Morrison) 2 Buy now
24 Jan 2022 officers Termination of appointment of director (Elizabeth Grier) 1 Buy now
20 Dec 2021 accounts Annual Accounts 9 Buy now
16 Dec 2021 officers Termination of appointment of director (Hans-Nicolai Hars) 1 Buy now
26 Oct 2021 officers Termination of appointment of director (David Roy Treacher) 1 Buy now
17 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Aug 2021 resolution Resolution 2 Buy now
14 Aug 2021 incorporation Memorandum Articles 31 Buy now
03 Aug 2021 capital Return of Allotment of shares 3 Buy now
19 May 2021 confirmation-statement Confirmation Statement With Updates 18 Buy now
01 Apr 2021 capital Return of Allotment of shares 3 Buy now
29 Mar 2021 officers Termination of appointment of director (Paul Anthony Mckillen) 1 Buy now
09 Mar 2021 capital Return of Allotment of shares 3 Buy now
09 Mar 2021 capital Return of Allotment of shares 3 Buy now
09 Mar 2021 capital Return of Allotment of shares 3 Buy now
22 Feb 2021 officers Appointment of director (Mr Paul Anthony Mckillen) 2 Buy now
18 Feb 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Feb 2021 incorporation Memorandum Articles 30 Buy now
18 Feb 2021 resolution Resolution 1 Buy now
02 Dec 2020 capital Return of Allotment of shares 3 Buy now
02 Dec 2020 capital Return of Allotment of shares 3 Buy now
02 Dec 2020 capital Return of Allotment of shares 3 Buy now
02 Dec 2020 capital Return of Allotment of shares 3 Buy now
13 Nov 2020 capital Return of Allotment of shares 3 Buy now
28 Oct 2020 officers Appointment of corporate secretary (Heytesbury Corporate Llp) 2 Buy now
04 Sep 2020 incorporation Memorandum Articles 30 Buy now
04 Sep 2020 resolution Resolution 3 Buy now
20 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2020 capital Return of Allotment of shares 3 Buy now
03 Aug 2020 resolution Resolution 4 Buy now
19 Jul 2020 resolution Resolution 3 Buy now
17 Jul 2020 officers Appointment of director (Ms Elizabeth Grier) 2 Buy now
17 Jul 2020 officers Appointment of director (Mr George Alexander Hamilton) 2 Buy now
17 Jul 2020 officers Appointment of director (Mr David Roy Treacher) 2 Buy now
17 Jul 2020 officers Appointment of director (Mr Hans-Nicolai Hars) 2 Buy now
01 Jul 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 Jul 2020 incorporation Memorandum Articles 29 Buy now
01 Jul 2020 resolution Resolution 3 Buy now
01 Jul 2020 incorporation Memorandum Articles 29 Buy now
01 Jul 2020 resolution Resolution 4 Buy now
22 Jun 2020 capital Return of Allotment of shares 3 Buy now
26 May 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
26 May 2020 resolution Resolution 3 Buy now
07 May 2020 incorporation Incorporation Company 22 Buy now