HIP (OPERATIONS) LIMITED

Company number 10322993

Date	Type	Description	View / Download
17 Sep 2019	CS01	Confirmation statement made on 9 August 2019 with updates	(4 pages)
17 Sep 2019	CH01	Director's details changed for Mr Nicolas Benjamin Holmes on 4 March 2019	(2 pages)
17 Sep 2019	CH01	Director's details changed for Mr Nicolas Benjamin Holmes on 1 October 2018	(2 pages)
17 Sep 2019	PSC04	Change of details for Mr Nicolas Benjamin Holmes as a person with significant control on 1 October 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Mr Martin Eberhardt as a director on 16 October 2018	(2 pages)
12 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-11	(3 pages)
09 Oct 2018	AP01	Appointment of Mr James Holmes as a director on 4 October 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Michael Simmonds as a director on 4 October 2018	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 9 August 2018 with updates	(4 pages)
01 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
01 Mar 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
12 Oct 2017	AD01	Registered office address changed from C/O Buckingham Corporate Services 106 Mount Street London W1K 2TW United Kingdom to 85 Great Portland Street London W1W 7LT on 12 October 2017	(1 page)
24 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(5 pages)
24 Aug 2017	CH01	Director's details changed for Mr Michael Simmonds on 1 August 2017	(2 pages)
24 Aug 2017	CH01	Director's details changed for Mr Nicolas Benjamin Holmes on 1 August 2017	(2 pages)
24 Aug 2017	AD01	Registered office address changed from 106 106 Mount Street W1K 2TW London W1K 2TW United Kingdom to C/O Buckingham Corporate Services 106 Mount Street London W1K 2TW on 24 August 2017	(1 page)
13 Jul 2017	AD01	Registered office address changed from 53 Davies Street London W1K 5JH England to 106 106 Mount Street W1K 2TW London W1K 2TW on 13 July 2017	(1 page)
06 Jul 2017	AD01	Registered office address changed from 106 Mount Street London W1K 2TW England to 53 Davies Street London W1K 5JH on 6 July 2017	(1 page)
02 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 2	(3 pages)
30 Mar 2017	AP01	Appointment of Mr Michael Simmonds as a director on 30 March 2017	(2 pages)
11 Aug 2016	TM01	Termination of appointment of Bernard Michael Sumner as a director on 10 August 2016	(1 page)
11 Aug 2016	AP01	Appointment of Mr Nicolas Benjamin Holmes as a director on 10 August 2016	(2 pages)
10 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-10 GBP 1	(10 pages)

Previous

• 1
• 2