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HG POOLED MANAGEMENT LIMITED

Company number 02055886

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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)
26 Jan 2023 MR04 Satisfaction of charge 020558860013 in full
26 Jan 2023 MR04 Satisfaction of charge 020558860015 in full
26 Jan 2023 MR04 Satisfaction of charge 020558860012 in full
05 Jan 2023 MR01 Registration of charge 020558860076, created on 4 January 2023
05 Jan 2023 MR01 Registration of charge 020558860077, created on 16 December 2022
05 Jan 2023 MR01 Registration of charge 020558860078, created on 16 December 2022
12 Dec 2022 AA Full accounts made up to 31 March 2022
06 Dec 2022 AP01 Appointment of Mr Phil Marshall as a director on 5 December 2022
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 183,541,200
04 Nov 2022 MR01 Registration of charge 020558860075, created on 27 October 2022
03 Nov 2022 PSC02 Notification of Group Holdco 1 Limited as a person with significant control on 31 October 2022
03 Nov 2022 PSC07 Cessation of Lux Topco 1 Sarl as a person with significant control on 31 October 2022
03 Nov 2022 PSC02 Notification of Lux Topco 1 Sarl as a person with significant control on 31 October 2022
03 Nov 2022 PSC07 Cessation of Hgcapital Llp as a person with significant control on 31 October 2022
11 Oct 2022 MR01 Registration of charge 020558860074, created on 7 October 2022
05 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
16 Sep 2022 MR01 Registration of charge 020558860072, created on 14 September 2022
16 Sep 2022 MR01 Registration of charge 020558860073, created on 14 September 2022
11 Jul 2022 MR01 Registration of charge 020558860060, created on 5 July 2022
11 Jul 2022 MR01 Registration of charge 020558860061, created on 5 July 2022
11 Jul 2022 MR01 Registration of charge 020558860062, created on 5 July 2022
11 Jul 2022 MR01 Registration of charge 020558860063, created on 5 July 2022
11 Jul 2022 MR01 Registration of charge 020558860064, created on 5 July 2022
11 Jul 2022 MR01 Registration of charge 020558860065, created on 5 July 2022
11 Jul 2022 MR01 Registration of charge 020558860066, created on 5 July 2022