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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24 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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24 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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24 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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04 Aug 2022 |
AD01 |
Registered office address changed from Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street Mayfair London W1S 4NX United Kingdom to Cindat Capital Management (Uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ on 4 August 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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01 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2021
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/05/2022.
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30 Dec 2021 |
SH19 |
Statement of capital on 30 December 2021
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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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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalise £378,410 29/12/2021
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RES06 ‐
Resolution of reduction in issued share capital
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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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RES06 ‐
Resolution of reduction in issued share capital
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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21 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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08 Jul 2021 |
MR01 |
Registration of charge 090317770002, created on 28 June 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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10 May 2021 |
PSC05 |
Change of details for Hcp Uk Investments Holdings, Ltd as a person with significant control on 16 October 2020
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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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16 Oct 2020 |
CERTNM |
Company name changed hcp uk investments, 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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12 Oct 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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