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HG19BSP2 LTD

Company number 15110303

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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)
22 Jan 2025	PSC05	Change of details for Hg10 Private Investments Limited as a person with significant control on 1 September 2023	View PDF Change of details for Hg10 Private Investments Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	MR04	Satisfaction of charge 151103030002 in full	View PDF Satisfaction of charge 151103030002 in full - link opens in a new window - 1 page (1 page)
07 Jan 2025	MR04	Satisfaction of charge 151103030001 in full	View PDF Satisfaction of charge 151103030001 in full - link opens in a new window - 1 page (1 page)
17 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2024	MR01	Registration of charge 151103030003, created on 11 December 2024	View PDF Registration of charge 151103030003, created on 11 December 2024 - link opens in a new window - 50 pages (50 pages)
21 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 31 August 2024	View PDF Second filing of Confirmation Statement dated 31 August 2024 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	AP01	Appointment of Mr Naheem Hanif as a director on 5 October 2024	View PDF Appointment of Mr Naheem Hanif as a director on 5 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/11/2024.	View PDF Confirmation statement made on 31 August 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/11/2024. - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	MR01	Registration of charge 151103030002, created on 5 June 2024	View PDF Registration of charge 151103030002, created on 5 June 2024 - link opens in a new window - 27 pages (27 pages)
07 Jun 2024	MR01	Registration of charge 151103030001, created on 5 June 2024	View PDF Registration of charge 151103030001, created on 5 June 2024 - link opens in a new window - 28 pages (28 pages)
08 Jan 2024	AA01	Current accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023	PSC07	Cessation of Heaton 2014 Limited as a person with significant control on 1 September 2023	View PDF Cessation of Heaton 2014 Limited as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	PSC02	Notification of Hg10 Private Investments Limited as a person with significant control on 1 September 2023	View PDF Notification of Hg10 Private Investments Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-01 GBP 1	View PDF Incorporation Statement of capital on 2023-09-01 GBP 1 - link opens in a new window - 29 pages (29 pages)

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