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HIYACAR LIMITED

Company number 08690056

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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)
29 Oct 2015	TM02	Termination of appointment of Jodine Miranda Risby as a secretary on 26 October 2015	View PDF Termination of appointment of Jodine Miranda Risby as a secretary on 26 October 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AP01	Appointment of Mr Thomas James Edward Strange as a director on 26 October 2015	View PDF Appointment of Mr Thomas James Edward Strange as a director on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	AP01	Appointment of Mr Jonathan Mackay as a director on 26 October 2015	View PDF Appointment of Mr Jonathan Mackay as a director on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	AP01	Appointment of Mr Nitin Dahad as a director on 26 October 2015	View PDF Appointment of Mr Nitin Dahad as a director on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 125.128	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 125.128 - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 125.128	View PDF Statement of capital following an allotment of shares on 28 August 2015 GBP 125.128 - link opens in a new window - 4 pages (4 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 26 August 2015 GBP 5,095.034	View PDF Statement of capital following an allotment of shares on 26 August 2015 GBP 5,095.034 - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	AD01	Registered office address changed from 16 Long Shaw Close Boughton Monchelsea Maidstone Kent ME17 4GE to C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA on 9 September 2015	View PDF Registered office address changed from 16 Long Shaw Close Boughton Monchelsea Maidstone Kent ME17 4GE to C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA on 9 September 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	CERTNM	Company name changed ascendia corporation LIMITED\certificate issued on 08/09/15 RES15 ‐ Change company name resolution on 2015-08-15	View PDF Company name changed ascendia corporation LIMITED\certificate issued on 08/09/15 RES15 ‐ Change company name resolution on 2015-08-15 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 95.034	View PDF Statement of capital following an allotment of shares on 10 July 2015 GBP 95.034 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	SH02	Sub-division of shares on 10 July 2015	View PDF Sub-division of shares on 10 July 2015 - link opens in a new window - 5 pages (5 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 10/07/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 10/07/2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 10	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 10 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	CH01	Director's details changed for Mr Graeme John William Risby on 21 January 2014	View PDF Director's details changed for Mr Graeme John William Risby on 21 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	CH03	Secretary's details changed for Mrs Jodine Miranda Risby on 21 January 2014	View PDF Secretary's details changed for Mrs Jodine Miranda Risby on 21 January 2014 - link opens in a new window - 1 page (1 page)
13 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-13 GBP 10	View PDF Incorporation Statement of capital on 2013-09-13 GBP 10 - link opens in a new window - 48 pages (48 pages)

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