Companies House does not verify the accuracy of the information filed

Advanced company search

HGIT COVENTRY LIMITED

Company number 13056621

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AP01	Appointment of Mrs Eleni Vakali as a director on 18 November 2021	View PDF Appointment of Mrs Eleni Vakali as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM01	Termination of appointment of Hgr Ii International Investment Manager Llc as a director on 18 November 2021	View PDF Termination of appointment of Hgr Ii International Investment Manager Llc as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Documents 15/10/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents 15/10/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Oct 2021	MR01	Registration of charge 130566210001, created on 19 October 2021	View PDF Registration of charge 130566210001, created on 19 October 2021 - link opens in a new window - 28 pages (28 pages)
22 Oct 2021	MR01	Registration of charge 130566210002, created on 19 October 2021	View PDF Registration of charge 130566210002, created on 19 October 2021 - link opens in a new window - 36 pages (36 pages)
03 Sep 2021	AP01	Appointment of Ms Carol Ann Rotsey as a director on 3 September 2021	View PDF Appointment of Ms Carol Ann Rotsey as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AP01	Appointment of Mr Bruno Chibuzo Obasi as a director on 24 December 2020	View PDF Appointment of Mr Bruno Chibuzo Obasi as a director on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AP01	Appointment of Mr Neil David Townson as a director on 24 December 2020	View PDF Appointment of Mr Neil David Townson as a director on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Re: appointee for alternate of a director authorisation 10/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: appointee for alternate of a director authorisation 10/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-02 GBP 100	View PDF Incorporation Statement of capital on 2020-12-02 GBP 100 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?