HIGH SPEED ONE (HS1) LIMITED

Company number 06045862

Date	Type	Description	View / Download
05 May 2020	CH01	Director's details changed for Mr Siôn Laurence Jones on 10 March 2020	(2 pages)
05 May 2020	CH01	Director's details changed for Dr David John Harding on 10 March 2020	(2 pages)
05 May 2020	CH03	Secretary's details changed for Ms Lucy Ann Clarke-Bodicoat on 13 December 2017	(1 page)
04 Mar 2020	PSC05	Change of details for Hs1 Limited as a person with significant control on 13 December 2017	(2 pages)
16 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	(4 pages)
05 Sep 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
21 Jun 2019	AP01	Appointment of Mr Patrick Thomas Robson as a director on 12 June 2019	(2 pages)
21 Jun 2019	AP01	Appointment of Dr David John Harding as a director on 12 June 2019	(2 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-transitional provisions & savings 07/03/2019	(1 page)
01 Apr 2019	MA	Memorandum and Articles of Association	(12 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on share cap removed 07/03/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 March 2019 GBP 5,000,001	(4 pages)
12 Mar 2019	SH20	Statement by Directors	(3 pages)
12 Mar 2019	SH19	Statement of capital on 12 March 2019 GBP 1.00	(3 pages)
12 Mar 2019	CAP-SS	Solvency Statement dated 11/03/19	(3 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Feb 2019	AP01	Appointment of Ms Amanda Vanderneth Leness as a director on 28 January 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 28 January 2019	(1 page)
08 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
03 Dec 2018	TM01	Termination of appointment of Ben Robert Loomes as a director on 19 November 2018	(1 page)
24 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
23 Jul 2018	AP01	Appointment of Mr Andrew Christopher Pitt as a director on 20 July 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Mark Christopher Wayment as a director on 20 July 2018	(1 page)
02 May 2018	AP01	Appointment of Mr Keith Lawrence Ludeman as a director on 30 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Mark Richard Woodhams as a director on 30 April 2018	(2 pages)