HNVR HOLDCO LIMITED

Company number 10221476

Date	Type	Description	View / Download
04 Mar 2021	MR01	Registration of charge 102214760015, created on 19 February 2021	(26 pages)
03 Mar 2021	MR01	Registration of charge 102214760014, created on 19 February 2021	(20 pages)
27 Jan 2021	AD01	Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on 27 January 2021	(1 page)
27 Jan 2021	PSC05	Change of details for Hnvr Midco Limited as a person with significant control on 25 January 2021	(2 pages)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 EUR 11,000,921.27	(3 pages)
11 Jan 2021	AA	Group of companies' accounts made up to 30 September 2020	(68 pages)
22 Dec 2020	AP01	Appointment of Stephen Nicholas Huntley as a director on 17 December 2020	(2 pages)
21 Dec 2020	TM01	Termination of appointment of Hafiz Lalani as a director on 17 December 2020	(1 page)
13 Jul 2020	MR01	Registration of charge 102214760011, created on 8 July 2020	(20 pages)
13 Jul 2020	MR01	Registration of charge 102214760012, created on 8 July 2020	(31 pages)
13 Jul 2020	MR01	Registration of charge 102214760013, created on 8 July 2020	(48 pages)
12 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
06 Feb 2020	AA	Group of companies' accounts made up to 30 September 2019	(69 pages)
18 Nov 2019	TM01	Termination of appointment of Darren James Anniss as a director on 15 November 2019	(1 page)
18 Nov 2019	AP01	Appointment of Mr Simon Jon Nicholson as a director on 15 November 2019	(2 pages)
23 Sep 2019	AD01	Registered office address changed from 27 Goswell Road London EC1M 7GT United Kingdom to 16 st. Martin's Le Grand London EC1A 4EN on 23 September 2019	(1 page)
23 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	(4 pages)
04 Apr 2019	SH20	Statement by Directors	(1 page)
04 Apr 2019	SH19	Statement of capital on 4 April 2019 EUR 9,262,724.78	(3 pages)
04 Apr 2019	CAP-SS	Solvency Statement dated 04/04/19	(1 page)
04 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 04/03/2019	(4 pages)
04 Apr 2019	MR01	Registration of charge 102214760009, created on 1 April 2019	(18 pages)
04 Apr 2019	MR01	Registration of charge 102214760010, created on 1 April 2019	(26 pages)
14 Mar 2019	AP01	Appointment of Peter Anthony Colin Catterall as a director on 13 March 2019	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Christopher James Good as a director on 13 March 2019	(1 page)

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