- Company Overview for HIPGNOSIS SFH XIX LIMITED (11923045)
- Filing history for HIPGNOSIS SFH XIX LIMITED (11923045)
- People for HIPGNOSIS SFH XIX LIMITED (11923045)
- Charges for HIPGNOSIS SFH XIX LIMITED (11923045)
- More for HIPGNOSIS SFH XIX LIMITED (11923045)
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) |
---|---|---|---|
27 Sep 2024 | AA01 | Current accounting period extended from 31 March 2024 to 30 September 2024 | |
23 Aug 2024 | CS01 | Confirmation statement made on 23 August 2024 with no updates | |
19 Aug 2024 | MR04 | Satisfaction of charge 119230450008 in full | |
19 Aug 2024 | MR04 | Satisfaction of charge 119230450009 in full | |
19 Aug 2024 | MR04 | Satisfaction of charge 119230450010 in full | |
05 Aug 2024 | MA | Memorandum and Articles of Association | |
05 Aug 2024 | RESOLUTIONS |
Resolutions
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31 Jul 2024 | TM01 | Termination of appointment of Cindy Purnamattie Rampersaud as a director on 29 July 2024 | |
31 Jul 2024 | TM01 | Termination of appointment of Robert Graham Naylor as a director on 29 July 2024 | |
31 Jul 2024 | AP01 | Appointment of Mr Daniel John Pounder as a director on 29 July 2024 | |
31 Jul 2024 | AP01 | Appointment of Mr Benjamin Jerome Katovsky as a director on 29 July 2024 | |
30 Jul 2024 | MR01 | Registration of charge 119230450011, created on 29 July 2024 | |
28 Feb 2024 | TM01 | Termination of appointment of Sylvia May Coleman as a director on 10 January 2024 | |
28 Feb 2024 | AP01 | Appointment of Mr Robert Graham Naylor as a director on 23 February 2024 | |
03 Jan 2024 | AUD | Auditor's resignation | |
01 Nov 2023 | AP01 | Appointment of Miss Cindy Purnamattie Rampersaud as a director on 26 October 2023 | |
01 Nov 2023 | AP01 | Appointment of Miss Sylvia May Coleman as a director on 26 October 2023 | |
01 Nov 2023 | TM01 | Termination of appointment of Andrew Wilkinson as a director on 26 October 2023 | |
01 Nov 2023 | TM01 | Termination of appointment of Andrew Sutch as a director on 26 October 2023 | |
01 Nov 2023 | TM01 | Termination of appointment of Paul Jeffrey Burger as a director on 24 October 2023 | |
03 Oct 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
23 Aug 2023 | CS01 | Confirmation statement made on 23 August 2023 with no updates | |
03 Jan 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
25 Oct 2022 | MR04 | Satisfaction of charge 119230450001 in full | |
25 Oct 2022 | MR04 | Satisfaction of charge 119230450002 in full |