HYDE PARK HOLDINGS LIMITED

Company number 10267295

Date	Type	Description	View / Download
24 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 4,899.05	(3 pages)
23 Sep 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
15 May 2019	AA	Group of companies' accounts made up to 31 January 2019	(29 pages)
31 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(4 pages)
11 May 2018	AA	Group of companies' accounts made up to 31 January 2018	(30 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Increase authorised capital from £15050.00 to £1300.00 21/03/2018	(4 pages)
02 Jan 2018	AUD	Auditor's resignation	(1 page)
21 Dec 2017	AA	Group of companies' accounts made up to 31 January 2017	(39 pages)
12 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
12 Jul 2017	PSC02	Notification of Epsilon Investments Pte Limited as a person with significant control on 9 December 2016	(1 page)
12 Jul 2017	PSC07	Cessation of Hugh Michael Grant Mcalister as a person with significant control on 9 December 2016	(1 page)
30 Jan 2017	AD01	Registered office address changed from 47 Park Lane London W1K 1PR United Kingdom to 8-10 Grosvenor Gardens London SW1W 0DH on 30 January 2017	(1 page)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 1,000.00	(4 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 1,000.0	(4 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 July 2016 GBP 500.00	(7 pages)
03 Aug 2016	AP01	Appointment of Mr Charles Gareth Devonald Brook-Partridge as a director on 26 July 2016	(3 pages)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 500.00 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2016.	(5 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 490.00	(3 pages)
07 Jul 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 January 2017	(1 page)
07 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-07 GBP .01	(34 pages)