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HGIT EDINBURGH LIMITED

Company number 12327637

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	AP01	Appointment of Mr Ian Hancock as a director on 22 May 2024	View PDF Appointment of Mr Ian Hancock as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of Samantha Clarke as a director on 25 April 2024	View PDF Termination of appointment of Samantha Clarke as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Samantha Clarke as a director on 25 April 2024	View PDF Appointment of Samantha Clarke as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Darren Peter Gallant as a director on 25 April 2024	View PDF Termination of appointment of Darren Peter Gallant as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
16 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
02 Nov 2023	TM01	Termination of appointment of Paivi Helena Whitaker as a director on 30 October 2023	View PDF Termination of appointment of Paivi Helena Whitaker as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Cherie Tanya Lovell as a director on 30 October 2023	View PDF Appointment of Cherie Tanya Lovell as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	MR01	Registration of charge 123276370009, created on 31 July 2023	View PDF Registration of charge 123276370009, created on 31 July 2023 - link opens in a new window - 20 pages (20 pages)
04 Aug 2023	MR01	Registration of charge 123276370010, created on 2 August 2023	View PDF Registration of charge 123276370010, created on 2 August 2023 - link opens in a new window - 14 pages (14 pages)
02 Aug 2023	MR01	Registration of charge 123276370008, created on 31 July 2023	View PDF Registration of charge 123276370008, created on 31 July 2023 - link opens in a new window - 53 pages (53 pages)
23 Mar 2023	CH01	Director's details changed for Ms. Helena Paivi Whitaker on 23 March 2023	View PDF Director's details changed for Ms. Helena Paivi Whitaker on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
03 Jan 2023	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Mar 2022	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 - 1 page (1 page)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Mar 2022	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 - 1 page (1 page)
09 Mar 2022	MR04	Satisfaction of charge 123276370007 in full	View PDF Satisfaction of charge 123276370007 in full - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	MR04	Satisfaction of charge 123276370001 in full	View PDF Satisfaction of charge 123276370001 in full - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	MR04	Satisfaction of charge 123276370005 in full	View PDF Satisfaction of charge 123276370005 in full - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	MR04	Satisfaction of charge 123276370006 in full	View PDF Satisfaction of charge 123276370006 in full - link opens in a new window - 4 pages (4 pages)

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HGIT EDINBURGH LIMITED

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