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HSRE ACP HOLDCO III LTD

Company number 14409756

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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)
04 Oct 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 - 14 pages (14 pages)
05 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AP01	Appointment of Mr Alexis Gisselbrecht as a director on 19 January 2024	View PDF Appointment of Mr Alexis Gisselbrecht as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	TM01	Termination of appointment of Benjamin Woodworth Chittick as a director on 19 January 2024	View PDF Termination of appointment of Benjamin Woodworth Chittick as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
27 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
27 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC02	Notification of Hsre Acp Fiv Holdco Iii, Ltd as a person with significant control on 13 April 2023	View PDF Notification of Hsre Acp Fiv Holdco Iii, Ltd as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	AA01	Previous accounting period shortened from 31 October 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 October 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	PSC07	Cessation of Christopher Nelson Merrill as a person with significant control on 14 October 2022	View PDF Cessation of Christopher Nelson Merrill as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	PSC02	Notification of Colliers International Group Inc as a person with significant control on 14 October 2022	View PDF Notification of Colliers International Group Inc as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-10 GBP 2 - link opens in a new window - 11 pages (11 pages)

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