HGPE CAPITAL LIMITED

Company number 07712604

Date	Type	Description	View / Download
26 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(5 pages)
19 Sep 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(10 pages)
16 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(17 pages)
25 Jul 2016	AP04	Appointment of Ah Secretaries Limited as a secretary on 20 June 2016	(2 pages)
25 Jul 2016	TM02	Termination of appointment of Hermes Secretariat Limited as a secretary on 20 June 2016	(1 page)
20 Jul 2016	AP01	Appointment of Saki Georgiadis as a director on 11 July 2016	(3 pages)
10 Jun 2016	TM01	Termination of appointment of Saki Georgiadis as a director on 31 May 2016	(1 page)
29 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 112,502	(9 pages)
27 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(18 pages)
01 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 112,502	(8 pages)
30 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Jul 2014	TM01	Termination of appointment of Magnus Goodlad as a director	(1 page)
01 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
10 Apr 2014	AP04	Appointment of Hermes Secretariat Limited as a secretary	(2 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(66 pages)
19 Feb 2014	AP01	Appointment of Ilias Korosis as a director	(3 pages)
17 Dec 2013	TM01	Termination of appointment of Delaney Brown as a director	(1 page)
14 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Oct 2013	TM01	Termination of appointment of Janine Nicholls as a director	(1 page)
09 Oct 2013	TM01	Termination of appointment of Alan Mackay as a director	(1 page)
09 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(10 pages)
26 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(18 pages)
21 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(10 pages)
26 Jul 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(3 pages)