HSI GROUP LIMITED

Company number NI024046

Date	Type	Description	View / Download
22 Apr 2016	TM02	Termination of appointment of Robert Alexander Conn as a secretary on 22 April 2016	(1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 12,002	(5 pages)
14 Oct 2015	MR01	Registration of charge NI0240460003, created on 13 October 2015	(29 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
11 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 12,002	(5 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
17 Feb 2014	CERTNM	Company name changed comada (N.I.) LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-11	(2 pages)
17 Feb 2014	CONNOT	Change of name notice	(2 pages)
13 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ All acts done by directors be approved; increase in nominal share cap 29/01/2014	(15 pages)
11 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 12,002	(6 pages)
11 Feb 2014	CH01	Director's details changed for Robert Alexander Conn on 31 January 2014	(2 pages)
11 Feb 2014	TM01	Termination of appointment of George Walker as a director	(1 page)
11 Feb 2014	AP01	Appointment of Mr Brian Shannon as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of William Baxter as a director	(1 page)
11 Feb 2014	TM01	Termination of appointment of George Walker as a director	(1 page)
11 Feb 2014	TM01	Termination of appointment of William Baxter as a director	(1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 30 October 1990 GBP 24,002	(2 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase nominal capital 29/10/1990	(1 page)
18 Dec 2013	MISC	Form 133 notice of increase in nominal capital	(1 page)
18 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)