Advanced company searchLink opens in new window

HGCAPITAL TRUST PLC

Company number 01525583

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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
  • GBP 11,443,212.50
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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