Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2022 |
TM01 |
Termination of appointment of Gavin Russell Cameron Munnoch as a director on 28 September 2022
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16 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16/08/2022
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04 Aug 2022 |
MR01 |
Registration of charge 016304910021, created on 3 August 2022
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04 Aug 2022 |
MR01 |
Registration of charge 016304910022, created on 3 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Sian Herbert as a director on 1 August 2022
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Jul 2022 |
MR01 |
Registration of charge 016304910020, created on 28 July 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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17 Jun 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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26 May 2022 |
MR01 |
Registration of charge 016304910018, created on 24 May 2022
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26 May 2022 |
MR01 |
Registration of charge 016304910019, created on 24 May 2022
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03 May 2022 |
CC04 |
Statement of company's objects
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14 Feb 2022 |
AD01 |
Registered office address changed from Hitachi Capital House Thorpe Road Staines-upon-Thames Surrey TW18 3HP to Novuna House Thorpe Road Staines-upon-Thames TW18 3HP on 14 February 2022
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14 Feb 2022 |
CERTNM |
Company name changed hitachi capital (uk) PLC\certificate issued on 14/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-14
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08 Feb 2022 |
MR01 |
Registration of charge 016304910016, created on 7 February 2022
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08 Feb 2022 |
MR01 |
Registration of charge 016304910017, created on 7 February 2022
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24 Sep 2021 |
MR01 |
Registration of charge 016304910013, created on 22 September 2021
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24 Sep 2021 |
MR01 |
Registration of charge 016304910014, created on 22 September 2021
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24 Sep 2021 |
MR01 |
Registration of charge 016304910015, created on 22 September 2021
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24 Aug 2021 |
AUD |
Auditor's resignation
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28 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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15 Jul 2021 |
MR01 |
Registration of charge 016304910012, created on 28 June 2021
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02 Jul 2021 |
MR01 |
Registration of charge 016304910011, created on 25 June 2021
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29 Jun 2021 |
MR01 |
Registration of charge 016304910010, created on 25 June 2021
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