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HPV INVESTMENT LIMITED

Company number 12794962

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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)
26 Sep 2024	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 18 September 2024	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 18 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Aspect Property Management 4th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 26 September 2024	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Aspect Property Management 4th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 26 September 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 May 2024	AP01	Appointment of Sergey Gorin as a director on 10 August 2023	View PDF Appointment of Sergey Gorin as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	SH02	Sub-division of shares on 28 April 2023	View PDF Sub-division of shares on 28 April 2023 - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/04/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Subdivision 28/04/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 99.9999	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 99.9999 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	TM01	Termination of appointment of David Kenneth Post as a director on 3 January 2023	View PDF Termination of appointment of David Kenneth Post as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 26 January 2023	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 26 January 2023	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 26 January 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2022	TM01	Termination of appointment of Abraham Spak Brujis as a director on 3 August 2022	View PDF Termination of appointment of Abraham Spak Brujis as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2021	CH01	Director's details changed for Mr David Kenneth Post on 1 November 2020	View PDF Director's details changed for Mr David Kenneth Post on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2020	CH01	Director's details changed for Abraham Spak Brujis on 5 August 2020	View PDF Director's details changed for Abraham Spak Brujis on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	TM01	Termination of appointment of Huntsmoor Limited as a director on 5 August 2020	View PDF Termination of appointment of Huntsmoor Limited as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 5 August 2020	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-05 GBP 1	View PDF Incorporation Statement of capital on 2020-08-05 GBP 1 - link opens in a new window - 56 pages (56 pages)

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HPV INVESTMENT LIMITED

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