- Company Overview for HGCAPITAL TRUST PLC (01525583)
- Filing history for HGCAPITAL TRUST PLC (01525583)
- People for HGCAPITAL TRUST PLC (01525583)
- Charges for HGCAPITAL TRUST PLC (01525583)
- More for HGCAPITAL TRUST PLC (01525583)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 May 2024 | AA | Full accounts made up to 31 December 2023 | |
24 May 2024 | CH04 | Secretary's details changed for Link Company Matters Limited on 20 May 2024 | |
24 May 2024 | RESOLUTIONS |
Resolutions
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17 May 2024 | AP01 | Appointment of Mr John Billowits as a director on 16 May 2024 | |
17 May 2024 | TM01 | Termination of appointment of Anne Edmond West as a director on 16 May 2024 | |
17 Apr 2024 | CS01 | Confirmation statement made on 17 April 2024 with no updates | |
08 Mar 2024 | MR01 | Registration of charge 015255830005, created on 6 March 2024 | |
08 Mar 2024 | MR01 | Registration of charge 015255830006, created on 6 March 2024 | |
04 Jan 2024 | TM01 | Termination of appointment of Guy Richard Wakeley as a director on 31 December 2023 | |
22 Nov 2023 | AP01 | Appointment of Ms Helena Heung Lam Coles as a director on 21 November 2023 | |
07 Jun 2023 | RESOLUTIONS |
Resolutions
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07 Jun 2023 | MA | Memorandum and Articles of Association | |
02 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
06 Apr 2023 | CS01 | Confirmation statement made on 4 April 2023 with no updates | |
20 Dec 2022 | SH03 |
Purchase of own shares.
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14 Dec 2022 | CH01 | Director's details changed for Mr Guy Richard Wakeley on 23 March 2022 | |
08 Dec 2022 | SH06 |
Cancellation of shares. Statement of capital on 18 October 2022
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11 Nov 2022 | MR05 | All of the property or undertaking has been released from charge 015255830002 | |
10 Nov 2022 | MR01 | Registration of charge 015255830003, created on 4 November 2022 | |
10 Nov 2022 | MR01 | Registration of charge 015255830004, created on 4 November 2022 | |
11 Aug 2022 | AP01 | Appointment of Erika Schraner as a director on 1 August 2022 | |
30 May 2022 | RESOLUTIONS |
Resolutions
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26 May 2022 | AA | Full accounts made up to 31 December 2021 | |
20 May 2022 | TM01 | Termination of appointment of Peter William Dunscombe as a director on 10 May 2022 | |
11 Apr 2022 | CS01 | Confirmation statement made on 4 April 2022 with no updates |