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HIPGNOSIS SFH I LIMITED

Company number 10809693

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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 Jun 2019	PSC05	Change of details for Hipgnosis Songs Fund Limited as a person with significant control on 29 April 2019	View PDF Change of details for Hipgnosis Songs Fund Limited as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-04 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AP01	Appointment of Mr Paul Jeffrey Burger as a director on 30 July 2018	View PDF Appointment of Mr Paul Jeffrey Burger as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	PSC07	Cessation of Merck Mercuriadis as a person with significant control on 10 July 2018	View PDF Cessation of Merck Mercuriadis as a person with significant control on 10 July 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	PSC02	Notification of Hipgnosis Songs Fund Limited as a person with significant control on 10 July 2018	View PDF Notification of Hipgnosis Songs Fund Limited as a person with significant control on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2018	CH04	Secretary's details changed for Heritage Administration Services Limited on 10 January 2018	View PDF Secretary's details changed for Heritage Administration Services Limited on 10 January 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 June 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-08 GBP 1	View PDF Incorporation Statement of capital on 2017-06-08 GBP 1 - link opens in a new window - 36 pages (36 pages)

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