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HENSHIN GROUP LIMITED

Company number 11471590

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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 Mar 2024 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 5,706.14
09 Mar 2024 SH08 Change of share class name or designation
06 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2023 MA Memorandum and Articles of Association
16 Nov 2023 AP01 Appointment of Mr Riccardo Bani as a director on 30 October 2023
16 Nov 2023 TM01 Termination of appointment of Domenico Mangiacapra as a director on 30 October 2023
23 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
30 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 August 2023
  • GBP 3,854.84
18 Aug 2023 TM01 Termination of appointment of Riccardo Bani as a director on 12 July 2023
31 Jul 2023 AP01 Appointment of Mr Giuseppe Surace as a director on 14 July 2023
28 Jun 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 December 2022
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
08 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with updates
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 1,923.06
01 Mar 2023 AP01 Appointment of Mr Davide Salerno as a director on 1 August 2022
01 Mar 2023 TM01 Termination of appointment of Paolo Guaitamacchi as a director on 1 August 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
21 Mar 2022 SH01 Statement of capital following an allotment of shares on 7 March 2022
  • GBP 1,636.79
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
10 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 1,636.79
08 Aug 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 1,579.35
02 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with updates
15 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities