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HALLSVILLE Q4 OPCO LIMITED

Company number 14966876

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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	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 7 June 2024 with no updates	View PDF Confirmation statement made on 7 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 149668760001, created on 21 March 2024	View PDF Registration of charge 149668760001, created on 21 March 2024 - link opens in a new window - 46 pages (46 pages)
22 Mar 2024	MR01	Registration of charge 149668760002, created on 21 March 2024	View PDF Registration of charge 149668760002, created on 21 March 2024 - link opens in a new window - 56 pages (56 pages)
20 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)
20 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Terms approved/directors authorised to execute and deliver documents. 13/03/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Terms approved/directors authorised to execute and deliver documents. 13/03/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 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)
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 Gill as a director on 14 November 2023	View PDF Termination of appointment of Ivee Rachel Briones Gill as a director on 14 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	PSC07	Cessation of Hallsville Q4 Propco Limited as a person with significant control on 2 August 2023	View PDF Cessation of Hallsville Q4 Propco Limited as a person with significant control on 2 August 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-28 GBP 1 - link opens in a new window - 13 pages (13 pages)

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HALLSVILLE Q4 OPCO LIMITED

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