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HGPE CAPITAL LIMITED

Company number 07712604

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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)
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 112,502
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Nov 2011 AP01 Appointment of Saki Georgiadis as a director
14 Nov 2011 AP01 Appointment of Peter Gale as a director
14 Nov 2011 AP01 Appointment of Mr Magnus James Goodlad as a director
14 Nov 2011 AP01 Appointment of Simon Gareth Moss as a director
14 Nov 2011 AP01 Appointment of Delaney Brown as a director
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2011 AP01 Appointment of Janine Nicholls as a director
09 Sep 2011 AP01 Appointment of Alan Mackay as a director
15 Aug 2011 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
15 Aug 2011 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
15 Aug 2011 TM01 Termination of appointment of Travers Smith Limited as a director
15 Aug 2011 TM01 Termination of appointment of Ruth Bracken as a director
15 Aug 2011 AD01 Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 15 August 2011
11 Aug 2011 CERTNM Company name changed de facto 1894 LIMITED\certificate issued on 11/08/11
  • RES15 ‐ Change company name resolution on 2011-08-11
11 Aug 2011 CONNOT Change of name notice
20 Jul 2011 NEWINC Incorporation