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HNVR MIDCO LIMITED

Company number 09957377

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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)
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • EUR 910,759.57
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • EUR 876,908.68
30 Jan 2018 MR01 Registration of charge 099573770003, created on 26 January 2018
26 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2017
  • EUR 967,009.57
26 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2017
  • EUR 933,158.68
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • EUR 862,862.73
26 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 17/01/2017
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • EUR 862,812.73
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
16 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 17/01/2017
07 Sep 2017 MR01 Registration of charge 099573770002, created on 29 August 2017
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • GBP 876,908.68
  • ANNOTATION Clarification a second filed SH01 was registered on 26/01/2018.
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • EUR 910,759.57
  • ANNOTATION Clarification a second filed SH01 was registered on 26/01/2018.
20 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • EUR 876,908.68
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • EUR 910,759.57
08 Mar 2017 AP01 Appointment of Darren James Anniss as a director on 10 January 2017
07 Mar 2017 TM01 Termination of appointment of Jorge Quemada Saenz-Badillos as a director on 10 January 2017
08 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 16/11/2017 and again (statement of capital) on 26/01/2018.
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 806,612.73
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • EUR 767,072.73
19 Sep 2016 TM01 Termination of appointment of Viviana Castro as a director on 12 September 2016
19 Sep 2016 MR01 Registration of charge 099573770001, created on 12 September 2016
11 Jul 2016 MA Memorandum and Articles of Association
11 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approval or ratified on a number of documents/company business 04/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association