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HNVR HOLDCO LIMITED

Company number 10221476

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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)
11 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
06 Jun 2018 CH03 Secretary's details changed for Joanne Ellen Grant on 6 June 2018
08 Mar 2018 AA Group of companies' accounts made up to 30 September 2017
16 Feb 2018 PSC05 Change of details for Hnvr Midco Limited as a person with significant control on 16 February 2018
16 Feb 2018 AD01 Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom to 27 Goswell Road London EC1M 7GT on 16 February 2018
12 Feb 2018 AP03 Appointment of Joanne Ellen Grant as a secretary on 5 February 2018
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • EUR 874,133.82
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • EUR 907,984.71
30 Jan 2018 MR01 Registration of charge 102214760008, created on 26 January 2018
26 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 September 2017
  • EUR 8,004,421.38
26 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 07/06/2017
26 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2017
  • EUR 964,234.71
26 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2017
  • EUR 930,383.82
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • EUR 860,087.87
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • EUR 860,037.87
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • EUR 7,948,171.38
  • ANNOTATION Clarification a second filed SH01 was registered on 26/01/2018.
12 Sep 2017 MR01 Registration of charge 102214760007, created on 29 August 2017
07 Sep 2017 MR01 Registration of charge 102214760006, created on 29 August 2017
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • EUR 907,984.71
  • 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 874,133.82
  • ANNOTATION Clarification a second filed SH01 was registered on 26/01/2018.
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • EUR 874,133.82
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • EUR 907,984.71
16 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 26/01/2018.
07 Mar 2017 AP01 Appointment of Mr 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