HURSIT LIMITED

Company number 07702544

Date	Type	Description	View / Download
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
04 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 47,611.74	(6 pages)
11 Apr 2014	AP01	Appointment of Charles Hill as a director	(2 pages)
26 Sep 2013	MR01	Registration of charge 077025440002	(24 pages)
26 Sep 2013	MR01	Registration of charge 077025440003	(21 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Sep 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
05 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
26 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 47,611.74	(4 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
07 Nov 2012	AP01	Appointment of Mr Mark Turner as a director	(2 pages)
07 Nov 2012	TM01	Termination of appointment of James Lee as a director	(1 page)
24 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subscription/shareholder agreement/shareholder consent 29/08/2012 RES10 ‐ Resolution of allotment of securities	(23 pages)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 29 August 2012 GBP 34,252.68	(4 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
20 Sep 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for James Anthony Lee	(5 pages)
20 Sep 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for ocs Services LIMITED	(4 pages)
24 Aug 2012	AP01	Appointment of Mr James Anthony Lee as a director ANNOTATION A second filed AP01 was registered on 20/09/2012	(3 pages)
24 Aug 2012	TM01	Termination of appointment of Ocs Services Limited as a director ANNOTATION A second filed TM01 was registered on 20/09/2012	(2 pages)