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HL FINANCIAL CONSULTANTS LTD.

Company number 07061354

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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)
09 May 2017 SH10 Particulars of variation of rights attached to shares
09 May 2017 SH06 Cancellation of shares. Statement of capital on 14 March 2017
  • GBP 2.29
09 May 2017 MA Memorandum and Articles of Association
09 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2017 MR01 Registration of charge 070613540002, created on 3 January 2017
14 Nov 2016 MR01 Registration of charge 070613540001, created on 7 November 2016
09 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
16 Sep 2016 TM01 Termination of appointment of Michael Lee Harvey as a director on 15 September 2016
23 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
13 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 20.10
13 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 20.1
18 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
07 Jan 2015 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 20.1
24 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
12 May 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 20.10
15 Apr 2014 MEM/ARTS Memorandum and Articles of Association
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
20 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
19 Sep 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 June 2013
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 125.02