- Company Overview for HENSHIN GROUP LIMITED (11471590)
- Filing history for HENSHIN GROUP LIMITED (11471590)
- People for HENSHIN GROUP LIMITED (11471590)
- More for HENSHIN GROUP LIMITED (11471590)
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) |
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09 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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09 Mar 2024 | SH08 | Change of share class name or designation | |
06 Dec 2023 | RESOLUTIONS |
Resolutions
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06 Dec 2023 | MA | Memorandum and Articles of Association | |
16 Nov 2023 | AP01 | Appointment of Mr Riccardo Bani as a director on 30 October 2023 | |
16 Nov 2023 | TM01 | Termination of appointment of Domenico Mangiacapra as a director on 30 October 2023 | |
23 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
30 Sep 2023 | RESOLUTIONS |
Resolutions
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06 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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18 Aug 2023 | TM01 | Termination of appointment of Riccardo Bani as a director on 12 July 2023 | |
31 Jul 2023 | AP01 | Appointment of Mr Giuseppe Surace as a director on 14 July 2023 | |
28 Jun 2023 | AA01 | Previous accounting period shortened from 30 September 2023 to 31 December 2022 | |
27 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
08 Jun 2023 | CS01 | Confirmation statement made on 25 May 2023 with updates | |
21 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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01 Mar 2023 | AP01 | Appointment of Mr Davide Salerno as a director on 1 August 2022 | |
01 Mar 2023 | TM01 | Termination of appointment of Paolo Guaitamacchi as a director on 1 August 2022 | |
25 May 2022 | CS01 | Confirmation statement made on 25 May 2022 with updates | |
21 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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21 Mar 2022 | CS01 | Confirmation statement made on 21 March 2022 with updates | |
10 Mar 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
11 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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08 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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02 Aug 2021 | CS01 | Confirmation statement made on 17 July 2021 with updates | |
15 Apr 2021 | RESOLUTIONS |
Resolutions
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