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HPS PRODUCT RECOVERY SOLUTIONS LTD

Company number 11643060

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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)
19 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Jun 2020	AP01	Appointment of Mr Peter James Elgar as a director on 25 June 2020	View PDF Appointment of Mr Peter James Elgar as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-25 - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	MR01	Registration of charge 116430600001, created on 13 February 2019	View PDF Registration of charge 116430600001, created on 13 February 2019 - link opens in a new window - 23 pages (23 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 10,000	View PDF Statement of capital following an allotment of shares on 13 December 2018 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	SH02	Sub-division of shares on 6 November 2018	View PDF Sub-division of shares on 6 November 2018 - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 November 2018 GBP 20.00	View PDF Second filing of a statement of capital following an allotment of shares on 6 November 2018 GBP 20.00 - link opens in a new window - 7 pages (7 pages)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 November 2018 GBP 20.00	View PDF Statement of capital following an allotment of shares on 5 November 2018 GBP 20.00 - link opens in a new window - 4 pages (4 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 November 2018 GBP 20 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2018.	View PDF Statement of capital following an allotment of shares on 5 November 2018 GBP 20 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2018. - link opens in a new window - 5 pages (5 pages)
25 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-25 GBP 2 - link opens in a new window - 13 pages (13 pages)

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