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RECAP HG ACQUISITION LIMITED

Company number 15336171

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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)
02 Jan 2025	PSC05	Change of details for Realstar European Capital Hg (Gp) Llp (as Gp of Realstar European Capital Hg L.P.) as a person with significant control on 2 January 2025	View PDF Change of details for Realstar European Capital Hg (Gp) Llp (as Gp of Realstar European Capital Hg L.P.) as a person with significant control on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	AD01	Registered office address changed from 1st Floor, 7a Howick Place London SW1P 1DZ United Kingdom to 71 Moscow Road London W2 4XW on 2 January 2025	View PDF Registered office address changed from 1st Floor, 7a Howick Place London SW1P 1DZ United Kingdom to 71 Moscow Road London W2 4XW on 2 January 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025	CH01	Director's details changed for Mr Ryan David Prince on 2 January 2025	View PDF Director's details changed for Mr Ryan David Prince on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with updates	View PDF Confirmation statement made on 7 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2024	MR01	Registration of charge 153361710001, created on 14 February 2024	View PDF Registration of charge 153361710001, created on 14 February 2024 - link opens in a new window - 27 pages (27 pages)
20 Feb 2024	MR01	Registration of charge 153361710002, created on 14 February 2024	View PDF Registration of charge 153361710002, created on 14 February 2024 - link opens in a new window - 20 pages (20 pages)
22 Jan 2024	PSC05	Change of details for Realstar European Capital Hg (Gp) Llp (as Gp of Realstar European Capital Hg L.P.) as a person with significant control on 21 December 2023	View PDF Change of details for Realstar European Capital Hg (Gp) Llp (as Gp of Realstar European Capital Hg L.P.) as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Jan 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)
21 Dec 2023	PSC05	Change of details for Realstar European Capital Hg (Gp) Llp as a person with significant control on 14 December 2023	View PDF Change of details for Realstar European Capital Hg (Gp) Llp as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-08 GBP 1	View PDF Incorporation Statement of capital on 2023-12-08 GBP 1 - link opens in a new window - 21 pages (21 pages)

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