HGPE BRAES OF DOUNE MEZZCO LIMITED

Company number 08549973

Date	Type	Description	View / Download
17 Dec 2014	SH20	Statement by Directors	(1 page)
17 Dec 2014	SH19	Statement of capital on 17 December 2014 GBP 12,906,254	(7 pages)
17 Dec 2014	CAP-SS	Solvency Statement dated 15/12/14	(1 page)
17 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
26 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 17,906,254	(4 pages)
25 Nov 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
02 Oct 2013	CH01	Director's details changed for Sion Colley on 23 June 2013	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Janine Nicholls as a director	(1 page)
19 Jun 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 6 June 2013 GBP 117,906,254	(5 pages)
11 Jun 2013	AP04	Appointment of Hermes Secretariat Limited as a secretary	(3 pages)
04 Jun 2013	AP01	Appointment of Janine Nicholls as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Clive Weston as a director	(1 page)
04 Jun 2013	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(1 page)
31 May 2013	AP01	Appointment of Mr Peter Hofbauer as a director	(2 pages)
31 May 2013	AP01	Appointment of Sion Colley as a director	(2 pages)
30 May 2013	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 30 May 2013	(1 page)
30 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)