- Company Overview for HGPE FRWL TOPCO LIMITED (14302671)
- Filing history for HGPE FRWL TOPCO LIMITED (14302671)
- People for HGPE FRWL TOPCO LIMITED (14302671)
- Charges for HGPE FRWL TOPCO LIMITED (14302671)
- More for HGPE FRWL TOPCO LIMITED (14302671)
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) |
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22 Nov 2024 | AP01 | Appointment of Mr Thomas Henrik Bolton as a director on 13 November 2024 | |
22 Nov 2024 | TM01 | Termination of appointment of Emma Howell as a director on 13 November 2024 | |
29 Aug 2024 | CH04 | Secretary's details changed for Highvern Fund Administrators Limited on 17 August 2022 | |
23 Aug 2024 | CS01 | Confirmation statement made on 16 August 2024 with no updates | |
12 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
29 Aug 2023 | CS01 | Confirmation statement made on 16 August 2023 with updates | |
15 Aug 2023 | AP01 | Appointment of Mr Nicholas Matthew Hards as a director on 2 August 2023 | |
12 May 2023 | PSC07 | Cessation of Britel Fund Trustees Limited C/O Bt Pension Scheme Management Limited as a person with significant control on 14 April 2023 | |
12 May 2023 | PSC02 | Notification of Federated Hermes Diversified Infrastructure Fund Lp as a person with significant control on 14 April 2023 | |
24 Mar 2023 | AA01 | Current accounting period shortened from 31 August 2023 to 30 June 2023 | |
21 Feb 2023 | AD01 | Registered office address changed from Sixth Floor 150 Cheapside London England EC2V 6ET to Fourth Floor 1 Cork Street Mews London W1S 3BL on 21 February 2023 | |
01 Nov 2022 | AD01 | Registered office address changed from C/O Highvern Uk Limited 18 King William Street London England EC4N 7BP to Sixth Floor 150 Cheapside London England EC2V 6ET on 1 November 2022 | |
07 Oct 2022 | AD01 | Registered office address changed from Phoenix House 18 King William Street London EC4N 7BP England to C/O Highvern Uk Limited 18 King William Street London England EC4N 7BP on 7 October 2022 | |
14 Sep 2022 | RESOLUTIONS |
Resolutions
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14 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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13 Sep 2022 | MA | Memorandum and Articles of Association | |
01 Sep 2022 | MR01 | Registration of charge 143026710001, created on 31 August 2022 | |
17 Aug 2022 | NEWINC |
Incorporation
Statement of capital on 2022-08-17
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