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HBL UK 1 LIMITED

Company number 15351850

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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)
29 Jan 2025	CS01	Confirmation statement made on 13 December 2024 with updates	View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2025	SH01	Statement of capital following an allotment of shares on 11 December 2024 USD 1.01	View PDF Statement of capital following an allotment of shares on 11 December 2024 USD 1.01 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	MR01	Registration of charge 153518500005, created on 11 December 2024	View PDF Registration of charge 153518500005, created on 11 December 2024 - link opens in a new window - 24 pages (24 pages)
12 Dec 2024	MR01	Registration of charge 153518500006, created on 11 December 2024	View PDF Registration of charge 153518500006, created on 11 December 2024 - link opens in a new window - 26 pages (26 pages)
26 Nov 2024	AP01	Appointment of Margaret Wong as a director on 18 November 2024	View PDF Appointment of Margaret Wong as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	TM01	Termination of appointment of Paul Kambanaros as a director on 1 November 2024	View PDF Termination of appointment of Paul Kambanaros as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	MR01	Registration of charge 153518500004, created on 22 April 2024	View PDF Registration of charge 153518500004, created on 22 April 2024 - link opens in a new window - 48 pages (48 pages)
12 Apr 2024	MR01	Registration of charge 153518500002, created on 12 April 2024	View PDF Registration of charge 153518500002, created on 12 April 2024 - link opens in a new window - 8 pages (8 pages)
12 Apr 2024	MR01	Registration of charge 153518500003, created on 12 April 2024	View PDF Registration of charge 153518500003, created on 12 April 2024 - link opens in a new window - 44 pages (44 pages)
13 Mar 2024	MR01	Registration of charge 153518500001, created on 6 March 2024	View PDF Registration of charge 153518500001, created on 6 March 2024 - link opens in a new window - 49 pages (49 pages)
05 Jan 2024	CH01	Director's details changed for Mr James Adam Segal on 14 December 2023	View PDF Director's details changed for Mr James Adam Segal on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-14 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-14 USD 1 - link opens in a new window - 22 pages (22 pages)

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