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HLP (UK) LIMITED

Company number 04619653

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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)
27 Aug 2024 AA Total exemption full accounts made up to 31 January 2024
29 Jul 2024 MA Memorandum and Articles of Association
29 Jul 2024 SH01 Statement of capital following an allotment of shares on 8 July 2024
  • GBP 71.7300
24 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2024 SH10 Particulars of variation of rights attached to shares
24 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: emi options 05/07/2024
19 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
15 Jan 2024 SH02 Sub-division of shares on 15 November 2023
11 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 15/11/2023
30 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 16/11/2023
27 Nov 2023 SH06 Cancellation of shares. Statement of capital on 16 November 2023
  • GBP 71.43
26 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
05 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
23 May 2022 AA Total exemption full accounts made up to 31 January 2022
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
22 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
20 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
21 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates