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HBM INVESTMENTS LIMITED

Company number 11626646

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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)
28 Sep 2024	SH02	Sub-division of shares on 13 September 2024	View PDF Sub-division of shares on 13 September 2024 - link opens in a new window - 4 pages (4 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA01	Previous accounting period shortened from 30 September 2023 to 29 September 2023	View PDF Previous accounting period shortened from 30 September 2023 to 29 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Oct 2022	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 124 Baker Street London W1U 6TY on 11 October 2022	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 124 Baker Street London W1U 6TY on 11 October 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2021	CH01	Director's details changed for Mr Amir Mashkoor on 8 February 2021	View PDF Director's details changed for Mr Amir Mashkoor on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC04	Change of details for Amir Mashkoor as a person with significant control on 8 February 2021	View PDF Change of details for Amir Mashkoor as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AD01	Registered office address changed from 68 Parkway London NW1 7AH United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 8 February 2021	View PDF Registered office address changed from 68 Parkway London NW1 7AH United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 8 February 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 15 October 2019	View PDF Second filing of Confirmation Statement dated 15 October 2019 - link opens in a new window - 6 pages (6 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/01/2021	View PDF Confirmation statement made on 15 October 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/01/2021 - link opens in a new window - 4 pages (4 pages)
28 May 2019	AA01	Current accounting period shortened from 31 October 2019 to 30 September 2019	View PDF Current accounting period shortened from 31 October 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	MR01	Registration of charge 116266460001, created on 17 December 2018	View PDF Registration of charge 116266460001, created on 17 December 2018 - link opens in a new window - 23 pages (23 pages)
16 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-16 GBP 1	View PDF Incorporation Statement of capital on 2018-10-16 GBP 1 - link opens in a new window - 39 pages (39 pages)

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HBM INVESTMENTS LIMITED

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