| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
| 2023-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2025-01-31 |
| 2023-09-20 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update company_category Public Limited Company => Private Limited Company |
| 2023-08-07 |
update name HARE CAPITAL PLC => HARE CAPITAL LTD |
| 2023-07-28 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2023-07-28 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2023-07-28 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2023-07-12 |
| 2023-07-28 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR DEREK WILLIAMSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-09-07 |
delete address 72 HOBART CLOSE HAYES UNITED KINGDOM UB4 9NJ |
| 2022-09-07 |
insert address SPIRIT HOUSE 8 HIGH STREET WEST MOLESEY SURREY ENGLAND KT8 2NA |
| 2022-09-07 |
update registered_address |
| 2022-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2022 FROM
72 HOBART CLOSE
HAYES
UB4 9NJ
UNITED KINGDOM |
| 2022-06-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
| 2022-06-07 |
insert address 72 HOBART CLOSE HAYES UNITED KINGDOM UB4 9NJ |
| 2022-06-07 |
update registered_address |
| 2022-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2022 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUFINO CALEIRO DE OLIVEIRA E SILVA / 01/08/2021 |
| 2021-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUFINO CALEIRO DE OLIVEIRA SILVA / 04/08/2021 |
| 2021-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUY MANUEL RUFINO CALEIRO DE OLIVEIRA SILVA / 04/08/2021 |
| 2021-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-04-07 |
delete address 11306099: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2021-04-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-07 |
update registered_address |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
PO BOX 4385
11306099: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2021-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-02-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUY MANUEL RUFINO CALEIRO DE OLIVEIRA SILVA / 23/02/2021 |
| 2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SILVANA NEVES / 23/02/2021 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2021-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUY MANUEL RUFINO CALEIRO DE OLIVEIRA SILVA / 23/02/2021 |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
delete address 11 CHURCH ROAD GREAT BOOKHAM SURREY UNITED KINGDOM KT23 3PB |
| 2020-10-30 |
insert address 11306099: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2020-10-30 |
update registered_address |
| 2020-08-13 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 13/08/2020 TO PO BOX 4385, 11306099: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LTD |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-12 => 2020-10-31 |
| 2019-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2018-08-07 |
delete sic_code 74990 - Non-trading company |
| 2018-08-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2018-08-07 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2018-08-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2018-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2018-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUY MANUEL RUFINO CALEIRO DE OLIVEIRA SILVA |
| 2018-07-24 |
update statutory_documents 19/07/18 STATEMENT OF CAPITAL GBP 50000 |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MR RUY MANUEL RUFINO CALEIRO DE OLIVEIRA SILVA |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS SILVANA NEVES |
| 2018-07-23 |
update statutory_documents CESSATION OF FORMACOMPANY NOMINEES LTD AS A PSC |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN |
| 2018-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |