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HPI RESEARCH LIMITED

Company number 05816194

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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)
06 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/18 - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/18 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CH01	Director's details changed for Ms Lucy Diana Lowry on 19 October 2018	View PDF Director's details changed for Ms Lucy Diana Lowry on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AP01	Appointment of Ms Lucy Diana Lowry as a director on 1 October 2018	View PDF Appointment of Ms Lucy Diana Lowry as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AP03	Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018	View PDF Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	SH19	Statement of capital on 5 June 2018 GBP 2	View PDF Statement of capital on 5 June 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jun 2018	CAP-SS	Solvency Statement dated 16/05/18	View PDF Solvency Statement dated 16/05/18 - link opens in a new window - 1 page (1 page)
05 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 16/05/2018	View PDF Resolutions RES13 ‐ Reduce share premium account 16/05/2018 - link opens in a new window - 1 page (1 page)
29 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	SH19	Statement of capital on 23 April 2018 GBP 2	View PDF Statement of capital on 23 April 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Mar 2018	CAP-SS	Solvency Statement dated 22/02/18	View PDF Solvency Statement dated 22/02/18 - link opens in a new window - 1 page (1 page)
13 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Nov 2017	TM01	Termination of appointment of Juliet Roseanne Strachan as a director on 27 October 2017	View PDF Termination of appointment of Juliet Roseanne Strachan as a director on 27 October 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
11 Feb 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Jan 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Dec 2016	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
04 Dec 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Dec 2016	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 - 14 pages (14 pages)
04 Dec 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other comp business 09/11/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other comp business 09/11/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AP01	Appointment of Mr Paul Gordon Bath as a director on 9 November 2016	View PDF Appointment of Mr Paul Gordon Bath as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)

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