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HALLSVILLE Q4 GP LIMITED

Company number 14924016

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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)
28 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
14 Jan 2025	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 14 January 2025	View PDF Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 14 January 2025 - link opens in a new window - 1 page (1 page)
26 Nov 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AP01	Appointment of Mr Peter Conrad Robinson as a director on 3 October 2024	View PDF Appointment of Mr Peter Conrad Robinson as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	TM01	Termination of appointment of Ryan Maurice Jeffers Craig as a director on 5 April 2024	View PDF Termination of appointment of Ryan Maurice Jeffers Craig as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 86 pages (86 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 16 February 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AP01	Appointment of Miss Katherine Elizabeth Morris as a director on 16 February 2024	View PDF Appointment of Miss Katherine Elizabeth Morris as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr Oliver David Andres Campbell as a director on 16 February 2024	View PDF Appointment of Mr Oliver David Andres Campbell as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Kyle Daniel Bougeard as a director on 16 February 2024	View PDF Termination of appointment of Kyle Daniel Bougeard as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Philip Lawrence Turpin as a director on 16 February 2024	View PDF Termination of appointment of Philip Lawrence Turpin as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mr Jonathan Kudzanai Muteera as a director on 15 November 2023	View PDF Appointment of Mr Jonathan Kudzanai Muteera as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Jonathan Kudzanai Muteera as a director on 14 November 2023	View PDF Termination of appointment of Jonathan Kudzanai Muteera as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mr Jonathan Kudzanai Muteera as a director on 14 November 2023	View PDF Appointment of Mr Jonathan Kudzanai Muteera as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Ivee Rachel Briones Gervasio as a director on 14 November 2023	View PDF Termination of appointment of Ivee Rachel Briones Gervasio as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-08 GBP 1 - link opens in a new window - 12 pages (12 pages)

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