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HOCHTIEF PPP SOLUTIONS (UK) LIMITED

Company number 05185636

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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)
16 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 9,700,000
07 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Amend auth capital 28/09/2023
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 September 2023
  • GBP 8,200,000
13 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 October 2023
  • GBP 8,200,000
  • ANNOTATION Clarification a second filed SH01 was registered on 18/10/2023
07 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
26 Jul 2023 AA Full accounts made up to 31 December 2022
02 May 2023 RP04CS01 Second filing of Confirmation Statement dated 21 July 2016
07 Dec 2022 AP03 Appointment of Mr Alan Woolston as a secretary on 1 December 2022
07 Dec 2022 TM02 Termination of appointment of Tyrian Carter as a secretary on 1 December 2022
28 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
06 Jul 2022 AA Full accounts made up to 31 December 2021
10 Jan 2022 AA Full accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
04 May 2021 AP01 Appointment of Mr Ian Michael Prescott as a director on 4 May 2021
21 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share cap 23/11/2020
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company buisiness 23/11/2020
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 6,700,000
05 Nov 2020 AA Full accounts made up to 31 December 2019
18 Sep 2020 CS01 Confirmation statement made on 21 July 2020 with updates
20 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Increased share capital 05/05/2020
  • RES10 ‐ Resolution of allotment of securities
14 May 2020 SH01 Statement of capital following an allotment of shares on 5 May 2020
  • GBP 6,200,000
22 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 AP03 Appointment of Tyrian Carter as a secretary on 4 April 2019