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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)
05 Mar 2019	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Suite 241 51 Pinfold Street Birmingham B2 4AY on 5 March 2019	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Suite 241 51 Pinfold Street Birmingham B2 4AY on 5 March 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	PSC04	Change of details for Mr Mahmoud Rezaei as a person with significant control on 1 December 2018	View PDF Change of details for Mr Mahmoud Rezaei as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	CH03	Secretary's details changed for Mr Mahmoud Rezaei on 24 January 2019	View PDF Secretary's details changed for Mr Mahmoud Rezaei on 24 January 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	CH01	Director's details changed for Mr Mahmoud Rezaei on 24 January 2019	View PDF Director's details changed for Mr Mahmoud Rezaei on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-01 - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with updates	View PDF Confirmation statement made on 29 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	AP01	Appointment of Mr Ali Taranssari as a director on 29 October 2018	View PDF Appointment of Mr Ali Taranssari as a director on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2021	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2021 - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-07 GBP 1	View PDF Incorporation Statement of capital on 2017-08-07 GBP 1 - link opens in a new window - 31 pages (31 pages)

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