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HS INVESTMENTS IV FUTURE LIMITED

Company number 13505683

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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)
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
20 Jul 2023 AP04 Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 20 July 2023
20 Jul 2023 TM02 Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 20 July 2023
04 Jan 2023 AD01 Registered office address changed from Yalding House 3rd Floor 152 Great Portland Street London W1W 6AJ United Kingdom to 2 Soho Place London W1D 3BG on 4 January 2023
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Aug 2022 TM01 Termination of appointment of Alex William Westbrook as a director on 10 May 2022
26 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • EUR 300,286.54
03 Nov 2021 AA01 Current accounting period shortened from 31 July 2022 to 31 December 2021
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • EUR 222,250
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 25 August 2021
  • EUR 200,000
07 Sep 2021 AP04 Appointment of Aztec Financial Services (Uk) Limited as a secretary on 25 August 2021
12 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-07-12
  • EUR 100