HI (READING SOUTH) LIMITED

Company number 04721028

Date	Type	Description	View / Download
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 2,150,001	(3 pages)
10 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
27 Jan 2017	CH01	Director's details changed for Mr Gerardus Johannes Schipper on 20 January 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Raoul Rene Hofland on 20 January 2017	(2 pages)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
02 Sep 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
05 Aug 2016	TM01	Termination of appointment of Martinus Johannes Cornelis Peek as a director on 4 August 2016	(1 page)
20 Jul 2016	AP01	Appointment of Mr Martinus Johannes Cornelis Peek as a director on 15 July 2016	(2 pages)
22 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100,001	(5 pages)
06 Jan 2016	AP01	Appointment of Mr Raoul Rene Hofland as a director on 31 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Daniel Christopher Vijselaar as a director on 31 December 2015	(1 page)
16 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
06 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 April 2015	(16 pages)
19 Jun 2015	MR01	Registration of charge 047210280004, created on 12 June 2015	(52 pages)
15 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100,001 ANNOTATION Clarification a second filed AR01 was registered on 06/07/2015	(8 pages)
12 May 2015	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 April 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Lee Scott Millstein as a director on 16 April 2015	(1 page)
12 May 2015	AP01	Appointment of Mr Gerardus Johannes Schipper as a director on 16 April 2015	(2 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
14 Apr 2015	AD01	Registered office address changed from , One Silk Street London, EC2Y 8HQ, United Kingdom to 11 Old Jewry 7th Floor London EC2R 8DU on 14 April 2015	(1 page)
14 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Apr 2015	MR04	Satisfaction of charge 047210280003 in full	(4 pages)
13 Apr 2015	AP01	Appointment of Lee Scott Millstein as a director on 1 April 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr Daniel Christopher Vijselaar as a director on 1 April 2015	(2 pages)
10 Apr 2015	AD01	Registered office address changed from , 26 Red Lion Square, London, WC1R 4AG to 11 Old Jewry 7th Floor London EC2R 8DU on 10 April 2015	(1 page)