HPREF METS LONDON LTD

Company number 10951979

Date	Type	Description	View / Download
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 GBP 160,857,407	(3 pages)
25 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/03/2021	(4 pages)
02 Oct 2020	AP01	Appointment of Mr Nicholas James Webb as a director on 25 September 2020	(2 pages)
02 Oct 2020	TM01	Termination of appointment of Benjamin John Mccomb as a director on 25 September 2020	(1 page)
21 Sep 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
21 Sep 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
17 Sep 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
31 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	(4 pages)
20 Dec 2019	AA	Accounts for a dormant company made up to 30 September 2019	(2 pages) Download iXBRL
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 160,857,407.00	(4 pages)
08 Nov 2019	MR01	Registration of charge 109519790003, created on 1 November 2019	(5 pages)
06 Nov 2019	MR01	Registration of charge 109519790002, created on 1 November 2019	(60 pages)
01 Nov 2019	PSC01	Notification of Nicholas Henry Weber as a person with significant control on 31 October 2019	(2 pages)
01 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 1 November 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Subbash Chandra Thammanna as a director on 30 August 2019	(1 page)
06 Sep 2019	AP01	Appointment of Mr Benjamin John Mccomb as a director on 30 August 2019	(2 pages)
21 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(2 pages) Download iXBRL
03 Jun 2019	AD01	Registered office address changed from Forum 3, Solent Business Park Parkway Whiteley Fareham PO15 7FH United Kingdom to Hilton London Metropole 225 Edgeware Road London W2 1JU on 3 June 2019	(2 pages)
05 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(2 pages)
26 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
04 Oct 2017	MR01	Registration of charge 109519790001, created on 28 September 2017	(57 pages)
07 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-07 GBP 1	(9 pages)