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HPG1A LIMITED

Company number 08587519

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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)
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 101
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jan 2015 MR01 Registration of charge 085875190003, created on 26 January 2015
21 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 101
22 May 2014 MR01 Registration of charge 085875190002
19 Nov 2013 MR01 Registration of charge 085875190001
06 Aug 2013 SH08 Change of share class name or designation
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 101
06 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2013 NEWINC Incorporation