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SIR HP LIMITED

Company number 06273038

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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)
28 Jul 2022	CAP-SS	Solvency Statement dated 05/07/22	View PDF Solvency Statement dated 05/07/22 - link opens in a new window - 1 page (1 page)
28 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 05/07/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 05/07/2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 103	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 103 - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	AP01	Appointment of Mr. John Keith Leslie White as a director on 6 July 2022	View PDF Appointment of Mr. John Keith Leslie White as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Mr. Frederick Joseph Brooks as a director on 6 July 2022	View PDF Appointment of Mr. Frederick Joseph Brooks as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Mr. Simon Lee as a director on 6 July 2022	View PDF Appointment of Mr. Simon Lee as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP04	Appointment of Sanne Fund Services (Uk) Limited as a secretary on 6 July 2022	View PDF Appointment of Sanne Fund Services (Uk) Limited as a secretary on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	TM01	Termination of appointment of Nicholas Mark Leslau as a director on 6 July 2022	View PDF Termination of appointment of Nicholas Mark Leslau as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	TM01	Termination of appointment of Sandra Louise Gumm as a director on 6 July 2022	View PDF Termination of appointment of Sandra Louise Gumm as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	TM01	Termination of appointment of Timothy James Evans as a director on 6 July 2022	View PDF Termination of appointment of Timothy James Evans as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	TM01	Termination of appointment of Philip Michael Brown as a director on 6 July 2022	View PDF Termination of appointment of Philip Michael Brown as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	TM02	Termination of appointment of Sandra Louise Gumm as a secretary on 6 July 2022	View PDF Termination of appointment of Sandra Louise Gumm as a secretary on 6 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 125 London Wall 6th Floor London EC2Y 5AS on 8 July 2022	View PDF Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 125 London Wall 6th Floor London EC2Y 5AS on 8 July 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
05 May 2022	MR01	Registration of charge 062730380014, created on 29 April 2022	View PDF Registration of charge 062730380014, created on 29 April 2022 - link opens in a new window - 45 pages (45 pages)
04 May 2022	MR01	Registration of charge 062730380011, created on 29 April 2022	View PDF Registration of charge 062730380011, created on 29 April 2022 - link opens in a new window - 44 pages (44 pages)
04 May 2022	MR01	Registration of charge 062730380012, created on 29 April 2022	View PDF Registration of charge 062730380012, created on 29 April 2022 - link opens in a new window - 27 pages (27 pages)
04 May 2022	MR01	Registration of charge 062730380013, created on 29 April 2022	View PDF Registration of charge 062730380013, created on 29 April 2022 - link opens in a new window - 29 pages (29 pages)
01 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
07 Jan 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Jan 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Jan 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Jan 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)

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SIR HP LIMITED

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