HIRE HAND LIMITED

Company number 09346046

Date	Type	Description	View / Download
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
01 Dec 2017	PSC04	Change of details for Scott Robert Erwin as a person with significant control on 3 October 2017	(2 pages)
01 Dec 2017	CH01	Director's details changed for Scott Robert Erwin on 3 October 2017	(2 pages)
26 Oct 2017	AP01	Appointment of Mr Orson Stadler as a director on 2 October 2017	(2 pages)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 1.5825 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2019	(6 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
22 Jun 2017	CH01	Director's details changed for Ms Fiona Jean Thomspon on 9 June 2017	(2 pages)
27 Feb 2017	CS01	Confirmation statement made on 8 December 2016 with updates	(7 pages)
10 Feb 2017	AD01	Registered office address changed from C/O Scott Erwin Central Working Whitechapel 89, 69 Mile End Road London E1 4TT England to Acre House 11/15 William Road London NW1 3ER on 10 February 2017	(1 page)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 1.3157	(4 pages)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 1.3003	(4 pages)
27 Jul 2016	SH02	Sub-division of shares on 9 June 2016	(4 pages)
12 Jul 2016	AP01	Appointment of Nic Farhi as a director on 9 June 2016	(3 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
04 Mar 2016	AP01	Appointment of Ms Nita Wallace Colaco as a director on 1 March 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Ms Fiona Jean Thomspon as a director on 1 March 2016	(2 pages)
09 Feb 2016	AD01	Registered office address changed from Flat 5 40 Redcliffe Square London SW10 9HQ to C/O Scott Erwin Central Working Whitechapel 89, 69 Mile End Road London E1 4TT on 9 February 2016	(1 page)
30 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
30 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1	(3 pages)
30 Dec 2015	CH01	Director's details changed for Scott Robert Erwin on 30 December 2015	(2 pages)
08 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-08 GBP 1	(33 pages)