HILLBRIDGE INVESTMENTS LIMITED filing history - Find and update company information

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HILLBRIDGE INVESTMENTS LIMITED

Company number 03460361

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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 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Apr 2023	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)
13 Mar 2023	CH01	Director's details changed for Mr David Courtenay Palmer-Jones on 24 February 2023	View PDF Director's details changed for Mr David Courtenay Palmer-Jones on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Mr David Courtenay Palmer-Jones as a director on 24 February 2023	View PDF Appointment of Mr David Courtenay Palmer-Jones as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Helen Mary Robinson as a director on 24 February 2023	View PDF Termination of appointment of Helen Mary Robinson as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Michael Roger Hewitt as a director on 24 February 2023	View PDF Termination of appointment of Michael Roger Hewitt as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of David Robert Ellison as a director on 24 February 2023	View PDF Termination of appointment of David Robert Ellison as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Thomas Charles Andrew Diggle as a director on 24 February 2023	View PDF Termination of appointment of Thomas Charles Andrew Diggle as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	PSC02	Notification of Pulse Bidco Limited as a person with significant control on 24 February 2023	View PDF Notification of Pulse Bidco Limited as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	PSC07	Cessation of Michael Roger Hewitt as a person with significant control on 24 February 2023	View PDF Cessation of Michael Roger Hewitt as a person with significant control on 24 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 32 pages (32 pages)
08 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	PSC04	Change of details for Mr Michael Roger Hewitt as a person with significant control on 14 July 2022	View PDF Change of details for Mr Michael Roger Hewitt as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 33 pages (33 pages)
12 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 32 pages (32 pages)
13 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 31 pages (31 pages)
20 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 31 pages (31 pages)
12 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	View PDF Confirmation statement made on 4 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2018	SH19	Statement of capital on 28 September 2018 GBP 10,000	View PDF Statement of capital on 28 September 2018 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	CAP-SS	Solvency Statement dated 26/09/18	View PDF Solvency Statement dated 26/09/18 - link opens in a new window - 1 page (1 page)

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