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HIPGNOSIS SFH XIII LIMITED

Company number 11736239

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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)
10 Oct 2024	AA01	Previous accounting period extended from 31 March 2024 to 30 September 2024	View PDF Previous accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	MR04	Satisfaction of charge 117362390010 in full	View PDF Satisfaction of charge 117362390010 in full - link opens in a new window - 1 page (1 page)
16 Aug 2024	MR04	Satisfaction of charge 117362390009 in full	View PDF Satisfaction of charge 117362390009 in full - link opens in a new window - 1 page (1 page)
14 Aug 2024	MR04	Satisfaction of charge 117362390008 in full	View PDF Satisfaction of charge 117362390008 in full - link opens in a new window - 1 page (1 page)
06 Aug 2024	MR01	Registration of charge 117362390012, created on 29 July 2024	View PDF Registration of charge 117362390012, created on 29 July 2024 - link opens in a new window - 40 pages (40 pages)
02 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Phillip Lindsay Kerle as a director on 29 July 2024	View PDF Appointment of Mr Phillip Lindsay Kerle as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Daniel John Pounder as a director on 29 July 2024	View PDF Appointment of Mr Daniel John Pounder as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Benjamin Jerome Katovsky as a director on 29 July 2024	View PDF Appointment of Mr Benjamin Jerome Katovsky as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Cindy Purnamattie Rampersaud as a director on 29 July 2024	View PDF Termination of appointment of Cindy Purnamattie Rampersaud as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Robert Graham Naylor as a director on 29 July 2024	View PDF Termination of appointment of Robert Graham Naylor as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	MR01	Registration of charge 117362390011, created on 29 July 2024	View PDF Registration of charge 117362390011, created on 29 July 2024 - link opens in a new window - 39 pages (39 pages)
28 Feb 2024	TM01	Termination of appointment of Sylvia May Coleman as a director on 10 January 2024	View PDF Termination of appointment of Sylvia May Coleman as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP01	Appointment of Mr Robert Graham Naylor as a director on 23 February 2024	View PDF Appointment of Mr Robert Graham Naylor as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Miss Cindy Purnamattie Rampersaud as a director on 26 October 2023	View PDF Appointment of Miss Cindy Purnamattie Rampersaud as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Miss Sylvia May Coleman as a director on 26 October 2023	View PDF Appointment of Miss Sylvia May Coleman as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Andrew James Durham Wilkinson as a director on 26 October 2023	View PDF Termination of appointment of Andrew James Durham Wilkinson as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Andrew Sutch as a director on 26 October 2023	View PDF Termination of appointment of Andrew Sutch as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Paul Jeffrey Burger as a director on 24 October 2023	View PDF Termination of appointment of Paul Jeffrey Burger as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)

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HIPGNOSIS SFH XIII LIMITED

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