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HICHAPP LIMITED

Company number 10903603

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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)
01 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 24/12/2019
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2021 SH02 Sub-division of shares on 24 December 2019
01 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2018
  • GBP 100
27 Aug 2021 SH19 Statement of capital on 27 August 2021
  • GBP 86.7347
27 Aug 2021 CAP-SS Solvency Statement dated 19/08/21
27 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2021 AA Micro company accounts made up to 31 August 2020
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
20 May 2021 DISS40 Compulsory strike-off action has been discontinued
19 May 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
19 May 2021 AA01 Previous accounting period extended from 30 August 2020 to 31 August 2020
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2020 AA Micro company accounts made up to 30 August 2019
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
22 May 2020 AA01 Previous accounting period shortened from 31 August 2019 to 30 August 2019
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with updates
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with updates
24 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with updates
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
24 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-03
24 May 2019 CONNOT Change of name notice
07 May 2019 AA Accounts for a dormant company made up to 31 August 2018
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates