HI-TEC SPORTS LIMITED filing history - Find and update company information

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HI-TEC SPORTS LIMITED

Company number 01159203

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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)
18 Mar 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 - 7 pages (7 pages) Download iXBRL
01 Nov 2023	MR01	Registration of charge 011592030029, created on 26 October 2023	View PDF Registration of charge 011592030029, created on 26 October 2023 - link opens in a new window - 99 pages (99 pages)
04 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
16 Dec 2022	SH19	Statement of capital on 16 December 2022 GBP 100	View PDF Statement of capital on 16 December 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2022	CAP-SS	Solvency Statement dated 14/12/22	View PDF Solvency Statement dated 14/12/22 - link opens in a new window - 1 page (1 page)
16 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 358,036	View PDF Statement of capital following an allotment of shares on 9 December 2022 GBP 358,036 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates	View PDF Confirmation statement made on 3 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 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 - 23 pages (23 pages) Download iXBRL
13 Apr 2022	SH19	Statement of capital on 13 April 2022 GBP 100	View PDF Statement of capital on 13 April 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Apr 2022	CAP-SS	Solvency Statement dated 12/04/22	View PDF Solvency Statement dated 12/04/22 - link opens in a new window - 1 page (1 page)
13 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 12/04/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 12/04/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	MR01	Registration of charge 011592030028, created on 15 March 2022	View PDF Registration of charge 011592030028, created on 15 March 2022 - link opens in a new window - 55 pages (55 pages)
18 Feb 2022	MR01	Registration of charge 011592030022, created on 14 February 2022	View PDF Registration of charge 011592030022, created on 14 February 2022 - link opens in a new window - 56 pages (56 pages)
18 Feb 2022	MR01	Registration of charge 011592030023, created on 14 February 2022	View PDF Registration of charge 011592030023, created on 14 February 2022 - link opens in a new window - 46 pages (46 pages)
18 Feb 2022	MR01	Registration of charge 011592030024, created on 14 February 2022	View PDF Registration of charge 011592030024, created on 14 February 2022 - link opens in a new window - 56 pages (56 pages)
18 Feb 2022	MR01	Registration of charge 011592030025, created on 14 February 2022	View PDF Registration of charge 011592030025, created on 14 February 2022 - link opens in a new window - 13 pages (13 pages)
18 Feb 2022	MR01	Registration of charge 011592030026, created on 14 February 2022	View PDF Registration of charge 011592030026, created on 14 February 2022 - link opens in a new window - 13 pages (13 pages)
18 Feb 2022	MR01	Registration of charge 011592030027, created on 14 February 2022	View PDF Registration of charge 011592030027, created on 14 February 2022 - link opens in a new window - 46 pages (46 pages)
22 Nov 2021	AA01	Current accounting period shortened from 30 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	MR04	Satisfaction of charge 011592030021 in full	View PDF Satisfaction of charge 011592030021 in full - link opens in a new window - 1 page (1 page)

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