HICOMPLY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Appointment of Mr Mark Edgeworth as a director on 2025-06-01 |
| 05/06/255 June 2025 New | Cessation of Edwin Vincent Bartlett as a person with significant control on 2025-06-03 |
| 05/06/255 June 2025 New | Termination of appointment of Edwin Vincent Bartlett as a director on 2025-06-03 |
| 12/12/2412 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 07/05/247 May 2024 | Memorandum and Articles of Association |
| 05/05/245 May 2024 | Resolutions |
| 05/05/245 May 2024 | Resolutions |
| 05/05/245 May 2024 | Resolutions |
| 05/05/245 May 2024 | Resolutions |
| 30/04/2430 April 2024 | Registration of charge 136010770001, created on 2024-04-29 |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 20/07/2320 July 2023 | Purchase of own shares. |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 04/07/234 July 2023 | Cancellation of shares. Statement of capital on 2023-06-30 |
| 03/07/233 July 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 03/07/233 July 2023 | Change of details for Mr Ross Stephen Smith as a person with significant control on 2023-06-30 |
| 21/06/2321 June 2023 | Termination of appointment of Mark Thomas Rigby as a director on 2023-06-19 |
| 13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2023-03-07 |
| 05/04/235 April 2023 | Resolutions |
| 05/04/235 April 2023 | Resolutions |
| 05/04/235 April 2023 | Resolutions |
| 05/04/235 April 2023 | Memorandum and Articles of Association |
| 05/04/235 April 2023 | Resolutions |
| 05/04/235 April 2023 | Change of share class name or designation |
| 05/04/235 April 2023 | Particulars of variation of rights attached to shares |
| 23/12/2223 December 2022 | Cessation of Marius Van Aswegen as a person with significant control on 2022-12-22 |
| 23/12/2223 December 2022 | Appointment of Mr Michael Norden as a secretary on 2022-12-22 |
| 23/12/2223 December 2022 | Notification of Ross Stephen Smith as a person with significant control on 2022-12-22 |
| 22/12/2222 December 2022 | Termination of appointment of Marius Van Aswegen as a secretary on 2022-12-22 |
| 22/12/2222 December 2022 | Termination of appointment of Marius Van Aswegen as a director on 2022-12-22 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-02 with updates |
| 04/04/224 April 2022 | Previous accounting period shortened from 2022-09-30 to 2022-03-31 |
| 17/02/2217 February 2022 | Appointment of Mr Michael Robert Norden as a director on 2022-02-15 |
| 05/10/215 October 2021 | Appointment of Mr Mark Thomas Rigby as a director on 2021-09-17 |
| 29/09/2129 September 2021 | Change of share class name or designation |
| 23/09/2123 September 2021 | Appointment of Mr Ross Stephen Smith as a director on 2021-09-17 |
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