HGS PARENTCO LIMITED

Company number 11110455

Date	Type	Description	View / Download
04 Feb 2020	PSC05	Change of details for Kellas Topco Limited as a person with significant control on 30 January 2020	(2 pages)
04 Feb 2020	CH01	Director's details changed for Mr Andrew David Hessell on 30 January 2020	(2 pages)
04 Feb 2020	CH01	Director's details changed for Mr Guy Robert Maurice Appleton on 30 January 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Mark John Crosbie as a director on 30 January 2020	(1 page)
04 Feb 2020	TM01	Termination of appointment of Guillaume Jacques Robert Friedel as a director on 30 January 2020	(1 page)
04 Feb 2020	AP01	Appointment of Mr Thomas Jack Robert Luypaert as a director on 30 January 2020	(2 pages)
04 Feb 2020	AD01	Registered office address changed from 14 st. George Street London W1S 1FE United Kingdom to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB on 4 February 2020	(1 page)
22 Jan 2020	MR01	Registration of charge 111104550002, created on 20 January 2020	(23 pages)
13 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
20 Sep 2019	CH01	Director's details changed for Mr Guillaume Jacques Robert Friedel on 1 August 2019	(2 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
06 Jun 2019	PSC05	Change of details for Cats Topco Limited as a person with significant control on 21 December 2018	(2 pages)
14 Dec 2018	CH01	Director's details changed for Mr Guillaume Jacques Robert Friedel on 20 June 2018	(2 pages)
14 Dec 2018	CH01	Director's details changed for Mr Stephane Julien Ifker on 13 December 2017	(2 pages)
14 Dec 2018	CH01	Director's details changed for Mr Mark John Crosbie on 13 December 2017	(2 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
17 Aug 2018	MR01	Registration of charge 111104550001, created on 15 August 2018	(22 pages)
05 Jul 2018	AD01	Registered office address changed from 14 st George Street London London W1S 1FE to 14 st. George Street London W1S 1FE on 5 July 2018	(1 page)
06 Jun 2018	PSC05	Change of details for Cats Topco Limited as a person with significant control on 22 February 2018	(2 pages)
15 Feb 2018	AD01	Registered office address changed from 15 Sackville Street London W1S 3DJ United Kingdom to 14 st George Street London London W1S 1PB on 15 February 2018	(2 pages)
13 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-13 GBP 1	(39 pages)