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HIPCAMP UK LIMITED

Company number 05577942

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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)
03 Dec 2024 CS01 Confirmation statement made on 29 September 2024 with updates
03 Oct 2024 AA Accounts for a small company made up to 31 December 2023
01 Oct 2024 TM01 Termination of appointment of Jonathan Knight as a director on 31 July 2024
19 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
18 Oct 2023 CH01 Director's details changed for Ms. Alyssa Lea Ravasio on 28 September 2023
17 Oct 2023 AA Accounts for a small company made up to 31 December 2022
12 Oct 2023 CH01 Director's details changed for Mr Jonathan Knight on 29 September 2023
04 Nov 2022 CS01 Confirmation statement made on 29 September 2022 with updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
16 Mar 2022 CERTNM Company name changed tripadee LIMITED\certificate issued on 16/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-04
20 Jan 2022 TM01 Termination of appointment of Oluyemi Okupe as a director on 18 January 2022
19 Jan 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
25 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2021 CS01 Confirmation statement made on 29 September 2021 with updates
24 Dec 2021 PSC02 Notification of Hipcamp Inc as a person with significant control on 3 September 2021
22 Dec 2021 PSC07 Cessation of Jonathan Knight as a person with significant control on 3 September 2021
21 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2021 AP01 Appointment of Ms. Alyssa Lea Ravasio as a director on 3 September 2021
04 Oct 2021 AP01 Appointment of Mr Oluyemi Okupe as a director on 3 September 2021
04 Oct 2021 TM01 Termination of appointment of Charles Henry Mark Ellingham as a director on 3 September 2021
04 Oct 2021 TM01 Termination of appointment of John Brown as a director on 3 September 2021
30 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 July 2021
  • GBP 1,331
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 1,331
  • ANNOTATION Clarification a second filed SH01 was registered on 19/07/21
01 Dec 2020 AA Unaudited abridged accounts made up to 30 September 2020