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HPREF II UK MINORITY HOLDINGS LIMITED

Company number 13577214

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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)
01 Oct 2024	MR01	Registration of charge 135772140004, created on 24 September 2024	View PDF Registration of charge 135772140004, created on 24 September 2024 - link opens in a new window - 36 pages (36 pages)
26 Sep 2024	MR01	Registration of charge 135772140003, created on 24 September 2024	View PDF Registration of charge 135772140003, created on 24 September 2024 - link opens in a new window - 35 pages (35 pages)
25 Sep 2024	MR04	Satisfaction of charge 135772140001 in full	View PDF Satisfaction of charge 135772140001 in full - link opens in a new window - 1 page (1 page)
25 Sep 2024	MR04	Satisfaction of charge 135772140002 in full	View PDF Satisfaction of charge 135772140002 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Aug 2024	SH19	Statement of capital on 27 August 2024 GBP 400	View PDF Statement of capital on 27 August 2024 GBP 400 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	CAP-SS	Solvency Statement dated 16/08/24	View PDF Solvency Statement dated 16/08/24 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 16/08/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 16/08/2024 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 400	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 400 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	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 - 3 pages (3 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Oct 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 22 April 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 300 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2021	MR01	Registration of charge 135772140001, created on 2 November 2021	View PDF Registration of charge 135772140001, created on 2 November 2021 - link opens in a new window - 54 pages (54 pages)
11 Nov 2021	MR01	Registration of charge 135772140002, created on 2 November 2021	View PDF Registration of charge 135772140002, created on 2 November 2021 - link opens in a new window - 46 pages (46 pages)
21 Sep 2021	CH01	Director's details changed for Mr Charles Richard Power on 21 September 2021	View PDF Director's details changed for Mr Charles Richard Power on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	PSC04	Change of details for Mr Nicholas Weber as a person with significant control on 25 August 2021	View PDF Change of details for Mr Nicholas Weber as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-20 GBP 100 - link opens in a new window - 12 pages (12 pages)

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HPREF II UK MINORITY HOLDINGS LIMITED

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