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HALLSVILLE Q4 PROPCO LIMITED

Company number 14965470

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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)
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)
04 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 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)
22 Mar 2024	MR01	Registration of charge 149654700001, created on 21 March 2024	View PDF Registration of charge 149654700001, created on 21 March 2024 - link opens in a new window - 46 pages (46 pages)
22 Mar 2024	MR01	Registration of charge 149654700002, created on 21 March 2024	View PDF Registration of charge 149654700002, created on 21 March 2024 - link opens in a new window - 56 pages (56 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/03/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 13/03/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
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 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)
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)
17 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)
17 Nov 2023	TM01	Termination of appointment of Ivee Rachel Briones Gill as a director on 15 November 2023	View PDF Termination of appointment of Ivee Rachel Briones Gill as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	PSC01	Notification of Ernesto Bertarelli as a person with significant control on 2 August 2023	View PDF Notification of Ernesto Bertarelli as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 4 August 2023	View PDF Withdrawal of a person with significant control statement on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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