HGH MIDCO 2 LIMITED

13644440
ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Aug 2024 officers Termination of appointment of director (Serge Robert Thieriet) 1 Buy now
16 Aug 2024 officers Appointment of director (Mr Gareth Huw Roberts) 2 Buy now
07 Jul 2024 accounts Annual Accounts 19 Buy now
07 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 148 Buy now
07 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
07 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
19 Apr 2024 officers Termination of appointment of director (Gareth Huw Roberts) 1 Buy now
19 Apr 2024 officers Appointment of director (Mr Serge Robert Thieriet) 2 Buy now
21 Mar 2024 officers Termination of appointment of director (William David Bloomer) 1 Buy now
18 Jan 2024 officers Appointment of director (Mr Gareth Huw Roberts) 2 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2023 accounts Annual Accounts 17 Buy now
23 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 140 Buy now
23 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
23 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
08 Feb 2023 capital Second Filing Capital Allotment Shares 4 Buy now
13 Jan 2023 capital Return of Allotment of shares 4 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 May 2022 capital Return of Allotment of shares 3 Buy now
04 May 2022 capital Return of Allotment of shares 3 Buy now
04 May 2022 incorporation Memorandum Articles 15 Buy now
04 May 2022 resolution Resolution 3 Buy now
31 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jan 2022 capital Return of Allotment of shares 3 Buy now
12 Jan 2022 incorporation Memorandum Articles 14 Buy now
12 Jan 2022 resolution Resolution 3 Buy now
27 Sep 2021 incorporation Incorporation Company 11 Buy now