H.P.A.S. LIMITED

Company number 02777148

Date	Type	Description	View / Download
16 Nov 2018	PSC05	Change of details for Style Group Uk Limited as a person with significant control on 16 November 2018	(2 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Nov 2018	MR04	Satisfaction of charge 14 in full	(4 pages)
31 Oct 2018	MR01	Registration of charge 027771480015, created on 26 October 2018	(75 pages)
26 Oct 2018	TM01	Termination of appointment of David Douglas Clarke as a director on 24 October 2018	(1 page)
21 Sep 2018	TM01	Termination of appointment of Stephen John Birmingham as a director on 13 September 2018	(1 page)
16 Aug 2018	AP01	Appointment of Mr Rob Neale as a director on 16 July 2018	(2 pages)
16 Aug 2018	AP01	Appointment of Mr Giles Richell as a director on 3 August 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Michael John Robinson as a director on 31 May 2018	(1 page)
06 Jun 2018	AP01	Appointment of Mr Mike Gallacher as a director on 1 May 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Mark Andrew Scaife as a director on 19 January 2018	(1 page)
26 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
22 Aug 2017	TM01	Termination of appointment of Kiran Kumar Misra as a director on 18 August 2017	(1 page)
26 Apr 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
25 Apr 2017	TM01	Termination of appointment of Philip Anthony O'malley as a director on 31 March 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
01 Dec 2016	CH01	Director's details changed for Mr Kiran Kumar Misra on 1 December 2016	(2 pages)
01 Dec 2016	CH01	Director's details changed for Mr Stephen John Birmingham on 1 December 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
19 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 4,000,001	(8 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
20 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 4,000,001	(8 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
29 Jul 2014	MR04	Satisfaction of charge 4 in full	(1 page)
29 Jul 2014	MR04	Satisfaction of charge 8 in full	(1 page)

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