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HSQ INVESTMENT LIMITED

Company number 12156807

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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)
28 Feb 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC05	Change of details for Psc Nominee 3 Limited as a person with significant control on 30 December 2021	View PDF Change of details for Psc Nominee 3 Limited as a person with significant control on 30 December 2021 - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 719,969.96	View PDF Statement of capital following an allotment of shares on 30 December 2021 GBP 719,969.96 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AP01	Appointment of Mr Duncan Gerard as a director on 24 November 2023	View PDF Appointment of Mr Duncan Gerard as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
23 Mar 2023	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)
22 Mar 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
07 Mar 2023	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)
09 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
10 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 13 August 2021	View PDF Second filing of Confirmation Statement dated 13 August 2021 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 423,969.96	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 423,969.96 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CS01	Confirmation statement made on 13 August 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/01/2022	View PDF Confirmation statement made on 13 August 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/01/2022 - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 June 2020 GBP 101,047.24	View PDF Second filing of a statement of capital following an allotment of shares on 24 June 2020 GBP 101,047.24 - link opens in a new window - 8 pages (8 pages)
26 Jun 2020	SH01	Statement of capital following an allotment of shares on 24 June 2020 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2020.	View PDF Statement of capital following an allotment of shares on 24 June 2020 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2020. - link opens in a new window - 5 pages (5 pages)
14 Aug 2019	CH01	Director's details changed for Lindsey Mcmurray on 14 August 2019	View PDF Director's details changed for Lindsey Mcmurray on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	CH01	Director's details changed for Howard Garland on 14 August 2019	View PDF Director's details changed for Howard Garland on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-14 GBP .01	View PDF Incorporation Statement of capital on 2019-08-14 GBP .01 - link opens in a new window - 21 pages (21 pages)

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HSQ INVESTMENT LIMITED

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