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HGM REAL ESTATE LTD

Company number 15114043

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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)
17 Nov 2024	TM01	Termination of appointment of Leonardo Dybeli as a director on 4 November 2024	View PDF Termination of appointment of Leonardo Dybeli as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	PSC01	Notification of Sabrina Frascaroli as a person with significant control on 28 July 2024	View PDF Notification of Sabrina Frascaroli as a person with significant control on 28 July 2024 - link opens in a new window - 2 pages (2 pages)
05 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2024	CH01	Director's details changed for Leonardo Dybelli on 21 April 2024	View PDF Director's details changed for Leonardo Dybelli on 21 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with updates	View PDF Confirmation statement made on 21 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2024	AP03	Appointment of Amandine Santos as a secretary on 21 April 2024	View PDF Appointment of Amandine Santos as a secretary on 21 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Apr 2024	AP01	Appointment of Leonardo Dybelli as a director on 21 April 2024	View PDF Appointment of Leonardo Dybelli as a director on 21 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	TM01	Termination of appointment of Al Moyen Khandaker as a director on 1 December 2023	View PDF Termination of appointment of Al Moyen Khandaker as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AP01	Appointment of Giulia Pirola as a director on 1 December 2023	View PDF Appointment of Giulia Pirola as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Nadia Alberghini as a director on 1 December 2023	View PDF Appointment of Nadia Alberghini as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	PSC07	Cessation of Al Moyen Khandaker as a person with significant control on 1 December 2023	View PDF Cessation of Al Moyen Khandaker as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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