HSSMI CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Resolutions |
| 24/03/2524 March 2025 | Cessation of David Alexander Anderson as a person with significant control on 2025-03-24 |
| 24/03/2524 March 2025 | Cessation of Anthony John Best as a person with significant control on 2025-03-24 |
| 07/03/257 March 2025 | Change of details for Anthony John Best as a person with significant control on 2025-03-07 |
| 07/03/257 March 2025 | Change of details for David Alexander Anderson as a person with significant control on 2025-03-07 |
| 04/03/254 March 2025 | Memorandum and Articles of Association |
| 24/02/2524 February 2025 | Statement of capital following an allotment of shares on 2025-02-24 |
| 04/02/254 February 2025 | Resolutions |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with updates |
| 09/10/249 October 2024 | |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Resolutions |
| 03/08/243 August 2024 | Certificate of change of name |
| 06/06/246 June 2024 | Purchase of own shares. |
| 03/06/243 June 2024 | Cancellation of shares. Statement of capital on 2024-05-01 |
| 03/06/243 June 2024 | Cancellation of shares. Statement of capital on 2024-05-01 |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 26/04/2426 April 2024 | Particulars of variation of rights attached to shares |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Director's details changed for Mr Anthony John Best on 2024-04-24 |
| 26/04/2426 April 2024 | Memorandum and Articles of Association |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 15/02/2415 February 2024 | Resolutions |
| 15/02/2415 February 2024 | Resolutions |
| 15/02/2415 February 2024 | Memorandum and Articles of Association |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-25 with updates |
| 29/01/2429 January 2024 | Change of details for Mr David Alexander Anderson as a person with significant control on 2024-01-29 |
| 29/01/2429 January 2024 | Change of details for Mr Anthony John Best as a person with significant control on 2024-01-29 |
| 29/01/2429 January 2024 | Change of details for Mr David Wells as a person with significant control on 2024-01-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 03/01/233 January 2023 | Director's details changed for Mr David Stewart on 2023-01-03 |
| 03/01/233 January 2023 | Director's details changed for Mr Satwik Mehta on 2022-12-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-19 |
| 02/12/222 December 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 25/11/2225 November 2022 | Appointment of Olga Kurajdova as a director on 2022-11-25 |
| 18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2022-09-21 |
| 21/04/2221 April 2022 | Memorandum and Articles of Association |
| 21/04/2221 April 2022 | Resolutions |
| 22/12/2122 December 2021 | Memorandum and Articles of Association |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 16/12/2116 December 2021 | Change of details for Mr David Alexander Anderson as a person with significant control on 2021-12-01 |
| 16/12/2116 December 2021 | Notification of David Wells as a person with significant control on 2021-12-01 |
| 16/12/2116 December 2021 | Notification of Anthony Best as a person with significant control on 2021-12-01 |
| 15/12/2115 December 2021 | Sub-division of shares on 2021-12-01 |
| 03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mr David Stewart as a director on 2021-11-30 |
| 01/12/211 December 2021 | Appointment of Mr David Wells as a director on 2021-11-30 |
| 01/12/211 December 2021 | Appointment of Mr Satwick Mehta as a director on 2021-11-30 |
| 01/12/211 December 2021 | Appointment of Mr Axel Bindel as a director on 2021-11-30 |
| 01/12/211 December 2021 | Director's details changed for Mr Satwick Mehta on 2021-11-30 |
| 01/12/211 December 2021 | Appointment of Mr Anthony Best as a director on 2021-11-30 |
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