HINTERVIEW LIMITED filing history - Find and update company information

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HINTERVIEW LIMITED

Company number 09925360

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	AP01	Appointment of Mr Nigel James Fox as a director on 1 January 2024	View PDF Appointment of Mr Nigel James Fox as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Richard Stanley Gibson as a director on 31 December 2023	View PDF Termination of appointment of Richard Stanley Gibson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 8 pages (8 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 5,560.349	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 5,560.349 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages)
24 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 April 2023 GBP 5,038.474	View PDF Second filing of a statement of capital following an allotment of shares on 10 April 2023 GBP 5,038.474 - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 9 pages (9 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 April 2023 GBP 5,029.215 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2023	View PDF Statement of capital following an allotment of shares on 10 April 2023 GBP 5,029.215 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2023 - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 4,949.587	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 4,949.587 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 4,940.328	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 4,940.328 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 4,644.052	View PDF Statement of capital following an allotment of shares on 5 October 2022 GBP 4,644.052 - link opens in a new window - 6 pages (6 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
15 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
10 Nov 2022	AP01	Appointment of Mr Richard Stanley Gibson as a director on 1 November 2022	View PDF Appointment of Mr Richard Stanley Gibson as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 4,587.497	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 4,587.497 - link opens in a new window - 3 pages (3 pages)

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