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DAVID HINE LIMITED

Company number 13991657

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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)
15 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with updates
11 Apr 2024 PSC04 Change of details for Mr David Keith Hine as a person with significant control on 1 March 2024
10 Dec 2023 MA Memorandum and Articles of Association
10 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 4
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
21 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted