HICX SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 05282784 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 2004 |
| Age | 19 years, 7 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
HICX SOLUTIONS LIMITED is an active private limited company with number 05282784. It was incorporated 19 years, 7 months, 3 days ago, on 10 November 2004. The company address is Unit 209, Canon Wharf Pell Street, London, SE8 5EN, England.
Company Fillings
Capital allotment shares
Date: 16 Feb 2024
Action Date: 23 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-23
Capital : 3.665608 GBP
Documents
Confirmation statement with updates
Date: 07 Feb 2024
Action Date: 28 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-28
Documents
Resolution
Date: 03 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 08 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 09 Feb 2023
Action Date: 28 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-28
Documents
Appoint person director company with name date
Date: 07 Feb 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-25
Officer name: Mr Thomas Patrick Padgett
Documents
Appoint person director company with name date
Date: 06 Feb 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen James Wiehe
Appointment date: 2023-01-25
Documents
Appoint person director company with name date
Date: 06 Feb 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Billante
Appointment date: 2023-01-25
Documents
Change account reference date company current extended
Date: 02 Nov 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-11-30
Documents
Capital allotment shares
Date: 11 Oct 2022
Action Date: 04 Jul 2018
Category: Capital
Type: SH01
Capital : 2.2223 GBP
Date: 2018-07-04
Documents
Capital alter shares subdivision
Date: 30 Sep 2022
Action Date: 11 Jun 2020
Category: Capital
Type: SH02
Date: 2020-06-11
Documents
Capital alter shares subdivision
Date: 30 Sep 2022
Action Date: 11 Jun 2020
Category: Capital
Type: SH02
Date: 2020-06-11
Documents
Capital alter shares subdivision
Date: 30 Sep 2022
Action Date: 11 Jun 2020
Category: Capital
Type: SH02
Date: 2020-06-11
Documents
Capital alter shares subdivision
Date: 30 Sep 2022
Action Date: 11 Jun 2020
Category: Capital
Type: SH02
Date: 2020-06-11
Documents
Resolution
Date: 28 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 26 Sep 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 26 Sep 2022
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 20 Sep 2022
Action Date: 06 Sep 2022
Category: Capital
Type: SH01
Capital : 3.377023 GBP
Date: 2022-09-06
Documents
Appoint person director company with name date
Date: 20 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-06
Officer name: Mr Vaibhav Nalwaya
Documents
Notification of a person with significant control statement
Date: 20 Sep 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 15 Sep 2022
Action Date: 06 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-06
Psc name: Hassan Ismaiel
Documents
Cessation of a person with significant control
Date: 15 Sep 2022
Action Date: 06 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Konstantinos Xyloyiannis
Cessation date: 2022-09-06
Documents
Termination director company with name termination date
Date: 08 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-06
Officer name: Hassan Ismaiel
Documents
Termination director company with name termination date
Date: 08 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Hodgson
Termination date: 2022-09-06
Documents
Capital name of class of shares
Date: 06 Sep 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 06 Sep 2022
Category: Capital
Type: SH10
Documents
Second filing capital allotment shares
Date: 02 Sep 2022
Action Date: 10 Jun 2021
Category: Capital
Type: RP04SH01
Date: 2021-06-10
Capital : 2.607861 GBP
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2022
Action Date: 04 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052827840001
Charge creation date: 2022-07-04
Documents
Confirmation statement with updates
Date: 04 Feb 2022
Action Date: 28 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-28
Documents
Capital allotment shares
Date: 06 Dec 2021
Action Date: 06 Dec 2021
Category: Capital
Type: SH01
Capital : 2.607861 GBP
Date: 2021-12-06
Documents
Second filing capital allotment shares
Date: 01 Oct 2021
Action Date: 19 Apr 2021
Category: Capital
Type: RP04SH01
Date: 2021-04-19
Capital : 2.304601 GBP
Documents
Capital allotment shares
Date: 11 Jun 2021
Action Date: 10 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-10
Capital : 2.5796 GBP
Documents
Resolution
Date: 08 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 May 2021
Action Date: 19 Apr 2021
Category: Capital
Type: SH01
Capital : 2.501600 GBP
Date: 2021-04-19
Documents
Capital allotment shares
Date: 29 Apr 2021
Action Date: 19 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-19
Capital : 2.5536 GBP
Documents
Change person director company with change date
Date: 21 Mar 2021
Action Date: 21 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-21
Officer name: Hassan Ismaiel
Documents
Change to a person with significant control
Date: 21 Mar 2021
Action Date: 21 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-21
Psc name: Hassan Ismaiel
Documents
Accounts with accounts type unaudited abridged
Date: 09 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change to a person with significant control
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-10
Psc name: Mr Hassan Ismaiel
Documents
Confirmation statement with updates
Date: 10 Feb 2021
Action Date: 28 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-28
Documents
Change person director company with change date
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-10
Officer name: Hassan Ismaiel
Documents
Change person director company with change date
Date: 07 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Konstantinos Xyloyiannis
Change date: 2021-01-05
Documents
Change person director company with change date
Date: 06 Jan 2021
Action Date: 06 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-06
Officer name: Mr Konstantinos Xyloyiannis
Documents
Change person director company with change date
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-05
Officer name: Mr Thomas Hodgson
Documents
Capital alter shares subdivision
Date: 01 Oct 2020
Action Date: 21 Sep 2020
Category: Capital
Type: SH02
Date: 2020-09-21
Documents
Capital alter shares subdivision
Date: 01 Oct 2020
Action Date: 21 Sep 2020
Category: Capital
Type: SH02
Date: 2020-09-21
Documents
Capital alter shares subdivision
Date: 01 Oct 2020
Action Date: 21 Sep 2020
Category: Capital
Type: SH02
Date: 2020-09-21
Documents
Capital alter shares subdivision
Date: 01 Oct 2020
Action Date: 21 Sep 2020
Category: Capital
Type: SH02
Date: 2020-09-21
Documents
Resolution
Date: 01 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 27 Feb 2020
Action Date: 28 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-28
Documents
Change to a person with significant control
Date: 14 Sep 2019
Action Date: 12 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-12
Psc name: Mr Hassan Ismaiel
Documents
Change person director company with change date
Date: 14 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hassan Ismaiel
Change date: 2019-09-12
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change registered office address company with date old address new address
Date: 02 May 2019
Action Date: 02 May 2019
Category: Address
Type: AD01
New address: Unit 209, Canon Wharf Pell Street London SE8 5EN
Old address: New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Change date: 2019-05-02
Documents
Confirmation statement with updates
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-28
Documents
Confirmation statement with updates
Date: 28 Nov 2018
Action Date: 10 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-10
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Address
Type: AD01
Old address: 2nd Floor 145-157 st.John Street London EC1V 4PY
New address: New Derwent House 69-73 Theobalds Road London WC1X 8TA
Change date: 2018-11-01
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Capital allotment shares
Date: 21 Jul 2018
Action Date: 21 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-21
Capital : 4.223 GBP
Documents
Capital alter shares subdivision
Date: 09 Jul 2018
Action Date: 04 Jun 2018
Category: Capital
Type: SH02
Date: 2018-06-04
Documents
Capital alter shares subdivision
Date: 09 Jul 2018
Action Date: 04 Jun 2018
Category: Capital
Type: SH02
Date: 2018-06-04
Documents
Capital name of class of shares
Date: 26 Jun 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 26 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Jun 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-04
Officer name: Mr Thomas Hodgson
Documents
Change person director company with change date
Date: 03 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-01
Officer name: Mr Konstantinos Xyloyiannis
Documents
Change person director company with change date
Date: 03 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hassan Ismaiel
Change date: 2018-04-01
Documents
Change person secretary company with change date
Date: 03 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-04-01
Officer name: Mr Konstantinos Xyloyiannis
Documents
Confirmation statement with no updates
Date: 24 Nov 2017
Action Date: 10 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-10
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change person director company with change date
Date: 24 Jul 2017
Action Date: 24 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Costas Xyloyiannis
Change date: 2017-07-24
Documents
Change person secretary company with change date
Date: 24 Jul 2017
Action Date: 23 Jul 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Costas Xyloyiannis
Change date: 2017-07-23
Documents
Change to a person with significant control
Date: 24 Jul 2017
Action Date: 28 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-03-28
Psc name: Mr Costas Xyloyiannis
Documents
Confirmation statement with updates
Date: 20 Nov 2016
Action Date: 10 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-10
Documents
Accounts with accounts type total exemption small
Date: 07 Nov 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2016
Action Date: 10 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-10
Documents
Change sail address company with new address
Date: 14 Jan 2016
Category: Address
Type: AD02
New address: C/O Hicx Solutions 34 Lime Street London EC3M 7AT
Documents
Termination director company with name termination date
Date: 14 Jan 2016
Action Date: 13 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Myrto Lee
Termination date: 2015-01-13
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Termination director company with name termination date
Date: 12 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-03
Officer name: Douglas Markle
Documents
Change person director company with change date
Date: 08 Jan 2015
Action Date: 07 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Costas Xyloyiannis
Change date: 2015-01-07
Documents
Change person director company with change date
Date: 08 Jan 2015
Action Date: 07 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-07
Officer name: Hassan Ismaiel
Documents
Change person secretary company with change date
Date: 08 Jan 2015
Action Date: 07 Jan 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Costas Xyloyiannis
Change date: 2015-01-07
Documents
Change person director company with change date
Date: 08 Jan 2015
Action Date: 07 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Myrto Lee
Change date: 2015-01-07
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2014
Action Date: 10 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-10
Documents
Accounts with accounts type total exemption small
Date: 05 Sep 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2013
Action Date: 10 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-10
Documents
Change person secretary company with change date
Date: 05 Dec 2013
Action Date: 01 Dec 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-12-01
Officer name: Mr Costas Xyloyiannis
Documents
Change person director company with change date
Date: 05 Dec 2013
Action Date: 01 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Costas Xyloyiannis
Change date: 2013-12-01
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Change person director company with change date
Date: 22 Nov 2012
Action Date: 22 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hassan Ismail
Change date: 2012-11-22
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2012
Action Date: 10 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-10
Documents
Change person director company with change date
Date: 03 Oct 2012
Action Date: 03 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hassan Ismail
Change date: 2012-10-03
Documents
Appoint person director company with name
Date: 07 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Markle
Documents
Accounts with accounts type total exemption small
Date: 03 May 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2011
Action Date: 10 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-10
Documents
Accounts with accounts type total exemption small
Date: 24 May 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
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