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HPUG (UK) LIMITED

Company number 02867035

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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)
19 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Leonard Klejnow as a director on 18 December 2023	View PDF Termination of appointment of Leonard Klejnow as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2023	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AD01	Registered office address changed from Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY England to 3 Larkwood Avenue Penarth CF64 3JJ on 23 October 2019	View PDF Registered office address changed from Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY England to 3 Larkwood Avenue Penarth CF64 3JJ on 23 October 2019 - link opens in a new window - 1 page (1 page)
08 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	PSC04	Change of details for Dr Ian Severn as a person with significant control on 19 October 2018	View PDF Change of details for Dr Ian Severn as a person with significant control on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	CH01	Director's details changed for Mr Ian Severn on 19 October 2018	View PDF Director's details changed for Mr Ian Severn on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	CH03	Secretary's details changed for Mr Ian Severn on 19 October 2018	View PDF Secretary's details changed for Mr Ian Severn on 19 October 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	PSC01	Notification of Ian Severn as a person with significant control on 30 September 2018	View PDF Notification of Ian Severn as a person with significant control on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	AP01	Appointment of Mr Ian Severn as a director on 30 September 2018	View PDF Appointment of Mr Ian Severn as a director on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	TM01	Termination of appointment of John Anderson as a director on 30 September 2018	View PDF Termination of appointment of John Anderson as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	PSC07	Cessation of John Anderson as a person with significant control on 30 September 2018	View PDF Cessation of John Anderson as a person with significant control on 30 September 2018 - link opens in a new window - 1 page (1 page)

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