HIYACAR LIMITED

Company number 08690056

Date	Type	Description	View / Download
24 Apr 2019	AP01	Appointment of Mr Kaoru Tsukimori as a director on 17 April 2019	(2 pages)
20 Mar 2019	CH01	Director's details changed for Mr James Michael Eden on 19 March 2019	(2 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 692.53485	(5 pages)
19 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 October 2018 GBP 691.73785	(10 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 691.73785 ANNOTATION Clarification a second filed SH01 was registered on 19/11/2018	(4 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
17 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	(12 pages)
07 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Aug 2018	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 447.87212	(3 pages)
03 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 430.88775	(3 pages)
20 Jun 2018	SH02	Sub-division of shares on 5 June 2018	(5 pages)
19 Jun 2018	MA	Memorandum and Articles of Association	(43 pages)
15 Jun 2018	CH01	Director's details changed for Mr James Michael Eden on 14 June 2018	(2 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 413.821	(3 pages)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 363.646	(3 pages)
26 Mar 2018	TM01	Termination of appointment of Jonathan Mackey as a director on 23 March 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Jonathan Jackson Carrier as a director on 12 February 2018	(2 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 January 2018 GBP 361.746	(3 pages)
24 Nov 2017	AP01	Appointment of Mr Carl August Ameln as a director on 7 November 2017	(2 pages)
10 Nov 2017	AP01	Appointment of Mr Mark William Jeffery Walker as a director on 7 November 2017	(2 pages)
06 Nov 2017	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 356.055	(3 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 355.515	(3 pages)