HPI RESEARCH LIMITED

Company number 05816194

Date	Type	Description	View / Download
03 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20	(3 pages)
03 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20	(1 page)
18 Dec 2020	AP03	Appointment of Ms Emma Louise Wood as a secretary on 11 December 2020	(2 pages)
11 Dec 2020	TM02	Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020	(1 page)
26 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
23 Jul 2020	CH01	Director's details changed for Mr Martin Dinkele on 23 July 2020	(2 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Dividend to be paid 13/05/2020	(2 pages)
15 May 2020	CH01	Director's details changed for Mr Paul Gordon Bath on 1 November 2018	(2 pages)
04 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(4 pages)
26 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 January 2019	(17 pages)
26 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19	(114 pages)
26 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/19	(1 page)
26 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/19	(3 pages)
24 Sep 2019	AP01	Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019	(2 pages)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(5 pages)
13 May 2019	TM01	Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019	(1 page)
28 Feb 2019	PSC05	Change of details for Mig Global Limited as a person with significant control on 4 February 2019	(5 pages)
28 Feb 2019	PSC05	Change of details for Morar Consulting Limited as a person with significant control on 8 December 2016	(5 pages)
07 Feb 2019	PSC05	Change of details for a person with significant control	(2 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-transfer company business deed 19/11/2018	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2018	DS02	Withdraw the company strike off application	(1 page)
07 Dec 2018	DS01	Application to strike the company off the register	(4 pages)
29 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 January 2018	(20 pages)
29 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/18	(102 pages)

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