HMSHOST UK LIMITED

Company number 03650426

Date	Type	Description	View / Download
31 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with updates	(4 pages)
24 Oct 2023	AP01	Appointment of Mr Frederick Robert Creighton as a director on 1 October 2023	(2 pages)
24 Oct 2023	AP01	Appointment of Mr Christopher David Bouttle as a director on 1 October 2023	(2 pages)
23 Oct 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
23 Oct 2023	TM01	Termination of appointment of Walter Seib as a director on 1 October 2023	(1 page)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 217,071	(3 pages)
22 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with updates	(4 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 9 June 2022 GBP 217,069	(3 pages)
10 Jan 2022	AAMD	Amended full accounts made up to 31 December 2020	(30 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(30 pages)
21 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	(4 pages)
29 Mar 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 217,067	(3 pages)
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
03 Sep 2020	AP01	Appointment of Mr Sytze Van Der Aa as a director on 1 July 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Ronald Loendersloot as a director on 1 July 2020	(1 page)
19 Nov 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
12 Sep 2019	AD01	Registered office address changed from 48 Warwick Street London W1B 5AW to 1 Lyric Square Hammersmith London W6 0NB on 12 September 2019	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(4 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
11 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
11 May 2018	CC04	Statement of company's objects	(2 pages)
26 Mar 2018	TM01	Termination of appointment of Andrew Clover as a director on 20 March 2018	(1 page)