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HSRE CPUK HOLDCO LTD

Company number 12552759

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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 AA Total exemption full accounts made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
14 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
06 Dec 2023 TM01 Termination of appointment of Adam Richard Kowalski as a director on 16 November 2023
04 Oct 2023 AP01 Appointment of Mr Alexis Gisselbrecht as a director on 20 September 2023
02 Oct 2023 TM01 Termination of appointment of Dorina Guga Gorman as a director on 20 September 2023
17 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
17 Apr 2023 PSC05 Change of details for Colliers International Group Inc as a person with significant control on 17 April 2023
29 Dec 2022 PSC07 Cessation of Christopher Nelson Merrill as a person with significant control on 14 October 2022
29 Dec 2022 PSC02 Notification of Colliers International Group Inc as a person with significant control on 14 October 2022
03 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 8 April 2022 with updates
17 Mar 2022 PSC01 Notification of Christopher Nelson Merrill as a person with significant control on 17 March 2022
17 Mar 2022 PSC07 Cessation of Hsepp Iii Master Holdings, Slp as a person with significant control on 17 March 2022
17 Mar 2022 PSC07 Cessation of Hsepp Iii Co-Investment Master Holdings, Slp as a person with significant control on 17 March 2022
02 Feb 2022 AA Total exemption full accounts made up to 31 December 2020
10 Dec 2021 SH08 Change of share class name or designation
24 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 40,091,095.79
17 Sep 2021 PSC02 Notification of Hsepp Iii Co-Investment Master Holdings, Slp as a person with significant control on 29 December 2020
17 Sep 2021 PSC06 Change of details for Hsepp Iii Master Holdings, Slp as a person with significant control on 29 December 2020
01 Sep 2021 PSC03 Notification of Hsepp Iii Master Holdings, Slp as a person with significant control on 29 December 2020
01 Sep 2021 PSC07 Cessation of Colliers International Group Inc. as a person with significant control on 29 December 2020
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates