SIR HP LIMITED

Company number 06273038

Date	Type	Description	View / Download
12 Sep 2023	TM01	Termination of appointment of Frederick Joseph Brooks as a director on 3 September 2023	(1 page)
12 Sep 2023	AP01	Appointment of Mr Neil Alexander Maceachin as a director on 3 September 2023	(2 pages)
17 Aug 2023	PSC05	Change of details for a person with significant control	(2 pages)
13 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 May 2023	MA	Memorandum and Articles of Association	(16 pages)
05 May 2023	MR01	Registration of charge 062730380017, created on 21 April 2023	(46 pages)
05 May 2023	MR01	Registration of charge 062730380018, created on 21 April 2023	(59 pages)
05 May 2023	MR01	Registration of charge 062730380019, created on 21 April 2023	(33 pages)
02 May 2023	MR01	Registration of charge 062730380016, created on 24 April 2023	(78 pages)
27 Apr 2023	MR01	Registration of charge 062730380015, created on 11 April 2023	(27 pages)
18 Apr 2023	MR04	Satisfaction of charge 062730380008 in full	(1 page)
18 Apr 2023	MR04	Satisfaction of charge 062730380006 in full	(1 page)
18 Apr 2023	MR04	Satisfaction of charge 062730380007 in full	(1 page)
18 Apr 2023	MR04	Satisfaction of charge 062730380010 in full	(1 page)
03 Apr 2023	CC04	Statement of company's objects	(2 pages)
31 Mar 2023	AD01	Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 31 March 2023	(1 page)
30 Mar 2023	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 6 March 2023	(2 pages)
30 Mar 2023	TM02	Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 6 March 2023	(1 page)
15 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	(4 pages)
18 Jan 2023	CH04	Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023	(1 page)
17 Nov 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
19 Aug 2022	PSC03	Notification of Lxi Reit Plc as a person with significant control on 6 July 2022	(2 pages)
19 Aug 2022	PSC07	Cessation of Secure Income Reit Plc as a person with significant control on 6 July 2022	(1 page)
28 Jul 2022	SH19	Statement of capital on 28 July 2022 GBP 103	(3 pages)
28 Jul 2022	SH20	Statement by Directors	(1 page)