Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2021 |
SH20 |
Statement by Directors
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30 Dec 2021 |
CAP-SS |
Solvency Statement dated 29/12/21
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £69314 29/12/2021
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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24 Dec 2021 |
SH19 |
Statement of capital on 24 December 2021
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24 Dec 2021 |
SH20 |
Statement by Directors
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24 Dec 2021 |
CAP-SS |
Solvency Statement dated 22/12/21
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24 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 22/12/2021
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13 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Jul 2021 |
MR01 |
Registration of charge 090308140002, created on 28 June 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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14 Jan 2021 |
AD02 |
Register inspection address has been changed from Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY England to Cms Cameron Mckenna Nabarro Olswang Llp 1-3 Charter Square Sheffield South Yorkshire S1 4HS
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13 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Oct 2020 |
CERTNM |
Company name changed hcp uk investments holdings, LTD\certificate issued on 16/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-16
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11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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06 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY
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06 Jan 2020 |
AD02 |
Register inspection address has been changed to Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY
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03 Jan 2020 |
AP01 |
Appointment of Mr Daniel James Booth as a director on 18 December 2019
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03 Jan 2020 |
AD01 |
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS to Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street Mayfair London W1S 4NX on 3 January 2020
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03 Jan 2020 |
AP01 |
Appointment of Mr Charles Taylor Pickett as a director on 18 December 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Adam Mabry as a director on 18 December 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Scott Brinker as a director on 18 December 2019
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09 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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18 Dec 2018 |
SH20 |
Statement by Directors
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