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HGIT EDINBURGH LIMITED

Company number 12327637

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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)
01 Oct 2020	AP01	Appointment of Mr Simon Derwood Austin Drewett as a director on 30 September 2020	View PDF Appointment of Mr Simon Derwood Austin Drewett as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020	View PDF Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer 24/06/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Transfer 24/06/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Jul 2020	MR01	Registration of charge 123276370005, created on 6 July 2020	View PDF Registration of charge 123276370005, created on 6 July 2020 - link opens in a new window - 12 pages (12 pages)
16 Jul 2020	MR01	Registration of charge 123276370004, created on 2 July 2020	View PDF Registration of charge 123276370004, created on 2 July 2020 - link opens in a new window - 28 pages (28 pages)
14 Jul 2020	MR01	Registration of charge 123276370003, created on 1 July 2020	View PDF Registration of charge 123276370003, created on 1 July 2020 - link opens in a new window - 12 pages (12 pages)
13 Jul 2020	MR01	Registration of charge 123276370002, created on 2 July 2020	View PDF Registration of charge 123276370002, created on 2 July 2020 - link opens in a new window - 22 pages (22 pages)
09 Jul 2020	MR01	Registration of charge 123276370001, created on 2 July 2020	View PDF Registration of charge 123276370001, created on 2 July 2020 - link opens in a new window - 36 pages (36 pages)
29 Jan 2020	AP01	Appointment of Mr Bruno Chibuzo Obasi as a director on 25 November 2019	View PDF Appointment of Mr Bruno Chibuzo Obasi as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AP01	Appointment of Mr Neil David Townson as a director on 25 November 2019	View PDF Appointment of Mr Neil David Townson as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-21 GBP 100	View PDF Incorporation Statement of capital on 2019-11-21 GBP 100 - link opens in a new window - 37 pages (37 pages)

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