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HARDLYEVER LIMITED

Company number 07002732

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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)
26 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 159.4481
03 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 150.2176
07 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 149.8842
16 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 141.493
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Jul 2014 SH02 Sub-division of shares on 29 May 2014
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 141.4926
02 May 2014 AP01 Appointment of Mr Stuart James Higgins as a director
13 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
10 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-10
30 Apr 2013 AD01 Registered office address changed from 7/15 Greatorex Street London E1 5NF United Kingdom on 30 April 2013
25 Mar 2013 AD01 Registered office address changed from 10a Robert Adam Street London W1U 3HN England on 25 March 2013
25 Feb 2013 AP01 Appointment of Sir John Hegarty as a director
31 Jan 2013 AP01 Appointment of Mr Thomas Teichman as a director
28 Jan 2013 SH02 Sub-division of shares on 15 January 2013
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 130.67
28 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sud-division 15/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
02 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 100
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders