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HPI HOLDING LIMITED

Company number 06765994

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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)
24 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 January 2017
  • GBP 25,144,333
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 26 January 2017
  • GBP 25,134,333
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/2017 and on 07/07/2017
07 Apr 2017 AA Full accounts made up to 30 June 2016
22 Mar 2017 AP01 Appointment of Mr Frank Johannes Overtoom as a director on 20 March 2017
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
12 Apr 2016 AA Full accounts made up to 30 June 2015
29 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 25,134,333
26 Nov 2015 AD01 Registered office address changed from Dolphin House New Street Salisbury Wiltshire SP1 2PH to The Forum Station Road Theale Reading Berkshire RG7 4RA on 26 November 2015
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 25,134,333
06 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2015 AA Full accounts made up to 30 June 2014
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 5,660,001
08 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
11 Apr 2014 AA Full accounts made up to 30 June 2013
03 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
23 Jul 2013 MR04 Satisfaction of charge 1 in full
23 Jul 2013 MR04 Satisfaction of charge 2 in full
23 Jul 2013 MR04 Satisfaction of charge 3 in full
17 Jan 2013 AA Full accounts made up to 30 June 2012
18 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
30 Apr 2012 MG01 Duplicate mortgage certificatecharge no:2
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Apr 2012 AA Full accounts made up to 30 June 2011
20 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders