HANSEN TECHNOLOGIES CDE LIMITED

Company number 04942611

Date	Type	Description	View / Download
12 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	(3 pages)
11 Dec 2023	AD01	Registered office address changed from 3rd Floor, Harlequin House 7 High Street Teddington TW11 8EE England to Metro Building 1 Butterwick Ground Floor London W6 8DL on 11 December 2023	(1 page)
27 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Oct 2023	MA	Memorandum and Articles of Association	(26 pages)
11 Jul 2023	AA	Full accounts made up to 30 June 2022	(31 pages)
31 May 2023	CS01	Confirmation statement made on 30 May 2023 with updates	(4 pages)
02 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	(4 pages)
20 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	(128 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 15/03/2022 RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Apr 2022	CERTNM	Company name changed sigma systems (U.K.) LIMITED\certificate issued on 06/04/22 CONNOT ‐ Change of name notice	(3 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 15/03/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Mar 2022	SH19	Statement of capital on 18 March 2022 GBP 100	(5 pages)
18 Mar 2022	SH20	Statement by Directors	(1 page)
18 Mar 2022	CAP-SS	Solvency Statement dated 15/03/22	(1 page)
18 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
29 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	(133 pages)
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
09 Jul 2020	AP01	Appointment of Mr Scott James Andrew Weir as a director on 7 July 2020	(2 pages)
11 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
18 May 2020	AA01	Current accounting period extended from 30 June 2019 to 30 June 2020	(1 page)
15 May 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 June 2019	(1 page)
01 May 2020	TM01	Termination of appointment of Simon Werner Muderack as a director on 30 April 2020	(1 page)
02 Jan 2020	TM01	Termination of appointment of Tim Spencer as a director on 31 December 2019	(1 page)
13 Dec 2019	AP01	Appointment of Mr Simon Werner Muderack as a director on 12 December 2019	(2 pages)
13 Dec 2019	AD01	Registered office address changed from C/O Stikeman Elliott London Dauntsey House 4B Fredericks Place London Greater London EC2R 8AB to 3rd Floor, Harlequin House 7 High Street Teddington TW11 8EE on 13 December 2019	(1 page)