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HPGS EW OPCO LIMITED

Company number 13354408

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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)
06 Nov 2024	AP01	Appointment of Mr Sean Liam Foley as a director on 4 October 2024	View PDF Appointment of Mr Sean Liam Foley as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Mr Thomas Edward Goodwin as a director on 4 October 2024	View PDF Appointment of Mr Thomas Edward Goodwin as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Mr John Stephen Langton as a director on 4 October 2024	View PDF Appointment of Mr John Stephen Langton as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM01	Termination of appointment of Angela Marie Russell as a director on 4 October 2024	View PDF Termination of appointment of Angela Marie Russell as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM01	Termination of appointment of Isabel Rose Peacock as a director on 8 October 2024	View PDF Termination of appointment of Isabel Rose Peacock as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM01	Termination of appointment of Mark Stuart Allnutt as a director on 4 October 2024	View PDF Termination of appointment of Mark Stuart Allnutt as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
06 May 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
10 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
06 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	MR01	Registration of charge 133544080001, created on 20 January 2022	View PDF Registration of charge 133544080001, created on 20 January 2022 - link opens in a new window - 32 pages (32 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2021	CH01	Director's details changed for Ms Angela Marie Russell on 23 April 2021	View PDF Director's details changed for Ms Angela Marie Russell on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	TM01	Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021	View PDF Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AP03	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 23 April 2021	View PDF Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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HPGS EW OPCO LIMITED

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