HENSHIN GROUP LIMITED

Company number 11471590

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)
31 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
17 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
04 Feb 2020 TM01 Termination of appointment of Alex Mazzariol as a director on 1 February 2020
18 Dec 2019 AP01 Appointment of Mr Alex Mazzariol as a director on 6 November 2019
18 Dec 2019 AP01 Appointment of Mr Domenico Mangiacapra as a director on 6 November 2019
17 Dec 2019 AP01 Appointment of Mr Paolo Guaitamacchi as a director on 6 November 2019
16 Dec 2019 TM01 Termination of appointment of Emanuele Chit Pistone as a director on 6 November 2019
07 Nov 2019 AA01 Previous accounting period extended from 31 July 2019 to 30 September 2019
23 Oct 2019 AP01 Appointment of Mr Massimo Orlandi as a director on 8 October 2019
23 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The company increase its share capital by the creation of 43,0575 new 'a' ordinary shares and 500 new 'b' ordinary shares 08/10/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2019 SH08 Change of share class name or designation
22 Oct 2019 SH02 Sub-division of shares on 8 October 2019
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 8 October 2019
  • GBP 1,435.75
17 Oct 2019 PSC02 Notification of Veos S.P.A. as a person with significant control on 8 October 2019
17 Oct 2019 PSC07 Cessation of Graham Manchester as a person with significant control on 8 October 2019
17 Oct 2019 PSC07 Cessation of Emanuele Chit Pistone as a person with significant control on 8 October 2019
17 Oct 2019 PSC07 Cessation of Domenico Mangiacapra as a person with significant control on 8 October 2019
26 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
15 Jul 2019 PSC01 Notification of Domenico Mangiacapra as a person with significant control on 28 June 2019
15 Jul 2019 PSC07 Cessation of Amv Worldwide Limited as a person with significant control on 28 June 2019
15 Jul 2019 PSC04 Change of details for Emanuele Chit Pistone as a person with significant control on 28 June 2019
15 Jul 2019 PSC04 Change of details for Mr Graham Manchester as a person with significant control on 28 June 2019
19 Jul 2018 CH01 Director's details changed for Emanuele Chit-Pistone on 19 July 2018
19 Jul 2018 PSC04 Change of details for Emanuele Chit-Pistone as a person with significant control on 19 July 2018
18 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-18
  • GBP 1,000