HLT OWNED MEZZ V-I LIMITED

Company number 06400442

Date	Type	Description	View / Download
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	(5 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(15 pages)
15 Aug 2023	CH01	Director's details changed for Kimberly Jane Coari on 1 March 2021	(2 pages)
11 Apr 2023	SH19	Statement of capital on 11 April 2023 GBP 1	(5 pages)
11 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 05/04/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Apr 2023	CAP-SS	Solvency Statement dated 05/04/23	(2 pages)
11 Apr 2023	SH20	Statement by Directors	(2 pages)
28 Feb 2023	CH01	Director's details changed for Mr Brian Mckay Wilson on 31 October 2022	(2 pages)
10 Nov 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	(3 pages)
25 Oct 2022	CH01	Director's details changed for Mr Brian Mckay Wilson on 3 October 2022	(2 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(14 pages)
09 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	(3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
04 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(15 pages)
10 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
24 Dec 2019	AP01	Appointment of Kimberly Jane Coari as a director on 19 December 2019	(2 pages)
25 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
24 Oct 2019	CH02	Director's details changed for Hilton Corporate Director Llc on 19 June 2017	(1 page)
06 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
23 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
13 Feb 2018	AP01	Appointment of Mr Brian Mckay Wilson as a director on 25 September 2017	(2 pages)
13 Feb 2018	AP01	Appointment of Mr James Owen Percival as a director on 25 September 2017	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Simon Robert Vincent as a director on 25 September 2017	(2 pages)
13 Feb 2018	TM01	Termination of appointment of Michael Rudolf Reinhardt as a director on 25 September 2017	(1 page)