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HGR INVESTMENTS (BIDCO) LIMITED

Company number 14361976

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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)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 14 November 2024 GBP 790,001	View PDF Statement of capital following an allotment of shares on 14 November 2024 GBP 790,001 - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 320,001	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 320,001 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AP01	Appointment of Mr Giles Horridge as a director on 17 May 2023	View PDF Appointment of Mr Giles Horridge as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Alexander Hugh Mackenzie as a director on 17 May 2023	View PDF Termination of appointment of Alexander Hugh Mackenzie as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	PSC07	Cessation of Oaktree Capital Group Llc as a person with significant control on 16 September 2022	View PDF Cessation of Oaktree Capital Group Llc as a person with significant control on 16 September 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2023	PSC02	Notification of Hgr Investments (Holdco) Limited as a person with significant control on 16 September 2022	View PDF Notification of Hgr Investments (Holdco) Limited as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	MR01	Registration of charge 143619760001, created on 28 February 2023	View PDF Registration of charge 143619760001, created on 28 February 2023 - link opens in a new window - 46 pages (46 pages)
01 Mar 2023	MR01	Registration of charge 143619760002, created on 28 February 2023	View PDF Registration of charge 143619760002, created on 28 February 2023 - link opens in a new window - 39 pages (39 pages)
15 Feb 2023	AP01	Appointment of Mr David Woodward as a director on 15 February 2023	View PDF Appointment of Mr David Woodward as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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