HGC INVESTCO 1 LIMITED

Company number 11602446

Date	Type	Description	View / Download
02 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Mar 2023	RP05	Registered office address changed to PO Box 4385, 11602446 - Companies House Default Address, Cardiff, CF14 8LH on 27 March 2023	(1 page)
24 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2022	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 1 November 2022	(1 page)
07 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
24 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Dec 2020	PSC07	Cessation of Monchhichi Plc as a person with significant control on 5 November 2018	(1 page)
23 Dec 2020	PSC02	Notification of Mesh Holdings Plc as a person with significant control on 5 November 2018	(2 pages)
23 Dec 2020	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
15 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
21 May 2020	TM01	Termination of appointment of Lindsay Keith Anderson Mair as a director on 12 May 2020	(1 page)
01 Apr 2020	AP01	Appointment of Mr Mike Power as a director on 30 March 2020	(2 pages)
30 Mar 2020	AP04	Appointment of Cargil Management Services Limited as a secretary on 27 March 2020	(2 pages)
27 Mar 2020	AP01	Appointment of Mr Lindsay Keith Anderson Mair as a director on 25 March 2020	(2 pages)
27 Mar 2020	TM01	Termination of appointment of Jens Zimmermann as a director on 25 March 2020	(1 page)
18 Dec 2019	TM01	Termination of appointment of Rupert Howard Milton Horner as a director on 15 May 2019	(1 page)
03 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(5 pages)
05 Dec 2018	AD01	Registered office address changed from Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 5 December 2018	(1 page)
05 Dec 2018	AP01	Appointment of Mr Rupert Howard Milton Horner as a director on 7 November 2018	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Simon Jeremy Fry as a director on 7 November 2018	(1 page)
05 Dec 2018	AP01	Appointment of Mr Jens Zimmermann as a director on 7 November 2018	(2 pages)
23 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	(1 page)
03 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-03 GBP 100	(31 pages)