Advanced company searchLink opens in new window

HIRE SPACE WEBSITE LTD

Company number 07828456

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Dec 2016 RP04AR01 Second filing of the annual return made up to 31 October 2015
27 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 SH02 Sub-division of shares on 6 July 2016
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 5 August 2016
  • GBP 2,117.36
  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2016
23 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided/creation of new class of share 06/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2016 SH08 Change of share class name or designation
08 Aug 2016 AD01 Registered office address changed from , Studio a403 the Biscuit Factory, 100 Clements Road, London, SE16 4DG to Studio a01 the Biscuit Factory 100 Clements Road London SE16 4DG on 8 August 2016
29 Jul 2016 MR01 Registration of charge 078284560001, created on 25 July 2016
11 May 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 2,002.9
  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2016
05 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 October 2014
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,831.5
  • ANNOTATION Clarification a second filed AR01 was registered on 16/12/2016
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 1,831.5
  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2016
21 Oct 2015 AD01 Registered office address changed from , C/O Will Swannell, Studio J111 the Biscuit Factory, 100 Clements Road, London, SE16 4DG to Studio a403 the Biscuit Factory 100 Clements Road London SE16 4DG on 21 October 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,741
24 Mar 2014 SH06 Cancellation of shares. Statement of capital on 24 March 2014
  • GBP 1,741.10
27 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 30/07/2012
17 Jan 2014 AR01 Annual return made up to 31 October 2013 with full list of shareholders
17 Jan 2014 CH01 Director's details changed for Mr Edward Raymond Henry Poland on 10 December 2013
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 1,566
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 8 October 2013
  • GBP 1,162.3
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 8 October 2013
  • GBP 1,162.3
  • ANNOTATION A second filed SH01 was registered on 27/01/2014
08 Oct 2013 AD01 Registered office address changed from , C/O William Swannell, 40 Ashley Gardens, Ambrosden Avenue, London, Uk, SW1P 1QE, United Kingdom on 8 October 2013