HEDGEPO LIMITED

Company number 08319852

Date	Type	Description	View / Download
11 Jun 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
11 Jun 2020	SH20	Statement by Directors	(3 pages)
11 Jun 2020	SH19	Statement of capital on 11 June 2020 GBP 1,740.75	(5 pages)
11 Jun 2020	CAP-SS	Solvency Statement dated 22/05/20	(3 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ 22/05/2020	(6 pages)
26 May 2020	SH01	Statement of capital following an allotment of shares on 7 May 2020 GBP 1,818.42	(3 pages)
21 May 2020	PSC02	Notification of Morningstar Inc. as a person with significant control on 7 May 2020	(2 pages)
21 May 2020	AP01	Appointment of Mr Brett Kaluza as a director on 7 May 2020	(2 pages)
07 May 2020	TM01	Termination of appointment of David Benjamin Tawil as a director on 5 May 2020	(1 page)
07 May 2020	PSC07	Cessation of David Benjamin Tawil as a person with significant control on 5 May 2020	(1 page)
17 Apr 2020	TM01	Termination of appointment of Israel Mordechai Abramovich as a director on 17 April 2020	(1 page)
04 Mar 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 1,147.59	(3 pages)
04 Mar 2020	CS01	Confirmation statement made on 24 January 2020 with updates	(6 pages)
20 Nov 2019	TM01	Termination of appointment of Andrew John Baker as a director on 20 November 2019	(1 page)
20 Nov 2019	AP01	Appointment of Mr Israel Mordechai Abramovich as a director on 20 November 2019	(2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
17 Sep 2019	AP01	Appointment of Mr Andrew John Baker as a director on 16 September 2019	(2 pages)
05 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(5 pages)
21 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 September 2018 GBP 1,136.43
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 September 2018 GBP 1,136.43 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2019.	(4 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
02 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 1,096.27	(3 pages)
01 Mar 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(6 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
06 Feb 2017	AD01	Registered office address changed from 1 Rosebery Avenue London EC1R 4SR England to 70 Rosebery Avenue London EC1R 4RR on 6 February 2017	(1 page)

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