Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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21 Feb 2024 |
PSC04 |
Change of details for Akbar Adbul Aziz Rafiq as a person with significant control on 1 July 2022
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2023 |
SH08 |
Change of share class name or designation
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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07 Feb 2023 |
PSC04 |
Change of details for Mr Pierre Jeannot Frederic Bour as a person with significant control on 1 July 2022
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07 Feb 2023 |
PSC04 |
Change of details for Mr Pierre Jeannot Frederic Bour as a person with significant control on 7 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from 25 Old Burlington Street London W1S 3AN England to 25-28 Old Burlington Street London W1S 3AN on 7 February 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Pierre Jeannot Frederic Bour on 1 July 2022
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18 Jan 2023 |
RP04PSC01 |
Second filing for the notification of Akbar Adbul Aziz as a person with significant control
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14 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Change of name 01/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
CERTNM |
Company name changed HVN3 LTD\certificate issued on 06/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-01
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06 Jul 2022 |
PSC04 |
Change of details for Mr Pierre Jeannot Frederic Bour as a person with significant control on 1 July 2022
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06 Jul 2022 |
PSC01 |
Notification of Akbar Abdul Aziz Rafiq as a person with significant control on 1 July 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 18/01/23
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Akbar Abdul Aziz Rafiq as a director on 1 July 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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13 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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25 Mar 2021 |
AD01 |
Registered office address changed from , C/O Cohen Gresser 2-4, King Street, London, SW1Y 6QP, United Kingdom to 25 Old Burlington Street London W1S 3AN on 25 March 2021
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