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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)
11 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 December 2020 GBP 35,581,789.79	View PDF Statement of capital following an allotment of shares on 29 December 2020 GBP 35,581,789.79 - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	AP01	Appointment of Mr. Paul Wayne Bashir as a director on 25 January 2021	View PDF Appointment of Mr. Paul Wayne Bashir as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	TM01	Termination of appointment of Robert Paul Mathias as a director on 25 January 2021	View PDF Termination of appointment of Robert Paul Mathias as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	SH02	Sub-division of shares on 10 December 2020	View PDF Sub-division of shares on 10 December 2020 - link opens in a new window - 6 pages (6 pages)
11 Jun 2020	PSC07	Cessation of Hsepp Iii Master Holdings, Slp as a person with significant control on 26 May 2020	View PDF Cessation of Hsepp Iii Master Holdings, Slp as a person with significant control on 26 May 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	PSC02	Notification of Colliers International Group Inc. as a person with significant control on 26 May 2020	View PDF Notification of Colliers International Group Inc. as a person with significant control on 26 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	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)
06 May 2020	MA	Memorandum and Articles of Association ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed on 03/06/2020 as they did not form part of the document	View PDF Memorandum and Articles of Association ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed on 03/06/2020 as they did not form part of the document - link opens in a new window - 19 pages (19 pages)
29 Apr 2020	AP01	Appointment of Mr. Benjamin Roland Mardon as a director on 15 April 2020	View PDF Appointment of Mr. Benjamin Roland Mardon as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AP01	Appointment of Adam Richard Kowalski as a director on 15 April 2020	View PDF Appointment of Adam Richard Kowalski as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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