- Company Overview for HSIC NO.2 GP LIMITED (14449699)
- Filing history for HSIC NO.2 GP LIMITED (14449699)
- People for HSIC NO.2 GP LIMITED (14449699)
- Charges for HSIC NO.2 GP LIMITED (14449699)
- More for HSIC NO.2 GP LIMITED (14449699)
| 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) |
|---|---|---|---|
| 11 Feb 2025 | AP01 | Appointment of Mr Roger Soulsby Eccleston as a director on 29 January 2025 | |
| 05 Feb 2025 | TM01 | Termination of appointment of Alan Partridge as a director on 29 January 2025 | |
| 18 Dec 2024 | CH01 | Director's details changed for Mr James Peter Stretton on 12 November 2022 | |
| 13 Dec 2024 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 | |
| 27 Nov 2024 | MA | Memorandum and Articles of Association | |
| 15 Nov 2024 | CS01 | Confirmation statement made on 27 October 2024 with no updates | |
| 14 Nov 2024 | CH01 | Director's details changed for Mr James Peter Stretton on 21 October 2024 | |
| 14 Nov 2024 | CH01 | Director's details changed for Mr Timothy David Bestwick on 21 October 2024 | |
| 13 Nov 2024 | CH01 | Director's details changed for Mr Dominic Ian Williamson on 21 October 2024 | |
| 08 Oct 2024 | RESOLUTIONS |
Resolutions
|
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| 04 Oct 2024 | MR01 | Registration of charge 144496990001, created on 30 September 2024 | |
| 04 Oct 2024 | MR01 | Registration of charge 144496990002, created on 30 September 2024 | |
| 05 Sep 2024 | PSC05 | Change of details for Harwell Oxford Developments (Gp) Limited as a person with significant control on 31 May 2024 | |
| 14 Aug 2024 | AD01 | Registered office address changed from 10th Floor, 5 Churchill Place London E14 5HU United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 14 August 2024 | |
| 14 Aug 2024 | AP04 | Appointment of Intertrust (Uk) Limited as a secretary on 14 August 2024 | |
| 14 Aug 2024 | TM02 | Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 14 August 2024 | |
| 30 Jul 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 31 Oct 2023 | CS01 | Confirmation statement made on 27 October 2023 with no updates | |
| 14 Aug 2023 | AP01 | Appointment of Mr Alan Partridge as a director on 30 July 2023 | |
| 14 Aug 2023 | TM01 | Termination of appointment of Mark Andrew Affonso as a director on 30 July 2023 | |
| 21 Feb 2023 | CH01 | Director's details changed for Mr James Peter Stretton on 28 October 2022 | |
| 17 Nov 2022 | AA01 | Current accounting period extended from 31 October 2023 to 31 March 2024 | |
| 28 Oct 2022 | NEWINC |
Incorporation
Statement of capital on 2022-10-28
|