1HQ LIMITED

Company number 02781951

Date	Type	Description	View / Download
06 Apr 2018	TM01	Termination of appointment of Charles David Skinner as a director on 31 March 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	(31 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ (The documents), (the board minutes). 19/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	(17 pages)
21 Jul 2017	MR01	Registration of charge 027819510002, created on 20 July 2017	(42 pages)
10 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(6 pages)
29 Sep 2016	TM01	Termination of appointment of Peter John Butler as a director on 16 September 2016	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 March 2016	(30 pages)
22 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 17,366	(11 pages)
25 Feb 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Peter Andrew Burrows	(5 pages)
01 Feb 2016	SH03	Purchase of own shares.	(1 page)
19 Jan 2016	AP04	Appointment of Ceuta Secretaries Ltd as a secretary on 19 January 2016	(2 pages)
19 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
11 Jan 2016	AP01	Appointment of Mr Peter Andrew Butler as a director on 25 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/02/2016.	(3 pages)
11 Jan 2016	AP01	Appointment of Mr Craig Michael Hille as a director on 25 November 2015	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Charles David Skinner as a director on 25 November 2015	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Peter John Butler as a director on 25 November 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Helen Victoria Leeson as a director on 25 November 2015	(1 page)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 17,366.00	(5 pages)
17 Dec 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Dec 2015	SH08	Change of share class name or designation	(2 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(40 pages)
17 Dec 2015	SH06	Cancellation of shares. Statement of capital on 25 November 2015 GBP 16,411	(4 pages)
17 Dec 2015	SH03	Purchase of own shares.	(3 pages)