HITMARKER LTD filing history - Find and update company information

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HITMARKER LTD

Company number 11196693

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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)
17 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2023	AD01	Registered office address changed from Haylofts 5 st Thomas' Street Newcastle upon Tyne NE1 4LE United Kingdom to Haylofts 5 st. Thomas Street Newcastle upon Tyne NE1 4LE on 22 December 2023	View PDF Registered office address changed from Haylofts 5 st Thomas' Street Newcastle upon Tyne NE1 4LE United Kingdom to Haylofts 5 st. Thomas Street Newcastle upon Tyne NE1 4LE on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AD01	Registered office address changed from Haylofts St. Thomas Street Newcastle upon Tyne NE1 4LE United Kingdom to Haylofts 5 st Thomas' Street Newcastle upon Tyne NE1 4LE on 22 December 2023	View PDF Registered office address changed from Haylofts St. Thomas Street Newcastle upon Tyne NE1 4LE United Kingdom to Haylofts 5 st Thomas' Street Newcastle upon Tyne NE1 4LE on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AD01	Registered office address changed from I6 Charlotte Square Newcastle upon Tyne NE1 4XF United Kingdom to Haylofts St. Thomas Street Newcastle upon Tyne NE1 4LE on 22 December 2023	View PDF Registered office address changed from I6 Charlotte Square Newcastle upon Tyne NE1 4XF United Kingdom to Haylofts St. Thomas Street Newcastle upon Tyne NE1 4LE on 22 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AAMD	Amended micro company accounts made up to 28 February 2022	View PDF Amended micro company accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages)
06 Oct 2023	AAMD	Amended micro company accounts made up to 28 February 2022	View PDF Amended micro company accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages)
29 Sep 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 237.3469	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 237.3469 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 226.1637	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 226.1637 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 January 2021 GBP 219.6625	View PDF Statement of capital following an allotment of shares on 25 January 2021 GBP 219.6625 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 22/12/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 22/12/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 22/11/2019 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 RES13 ‐ Re-sub div 22/11/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 217.3177	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 217.3177 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 217.3177	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 217.3177 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 217.3177	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 217.3177 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 217.1355	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 217.1355 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 215.9375	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 215.9375 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 214.7395	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 214.7395 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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