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HV INVEST ETA LIMITED

Company number 08686269

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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)
21 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
25 May 2023 AA Full accounts made up to 31 December 2022
21 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
23 Jun 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 SH19 Statement of capital on 19 April 2022
  • GBP 34,788.119
19 Apr 2022 SH20 Statement by Directors
19 Apr 2022 CAP-SS Solvency Statement dated 14/04/22
19 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 14/04/2022
16 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with updates
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 34,778,119
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 34,788,119
23 Jul 2021 MA Memorandum and Articles of Association
23 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-change co name 29/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2021 SH08 Change of share class name or designation
23 Jul 2021 SH08 Change of share class name or designation
12 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-29
21 Jun 2021 AA Full accounts made up to 31 December 2020
10 May 2021 ANNOTATION
10 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Apprve accounts 15/04/2021
27 Jan 2021 CH01 Director's details changed for Mr Nikolay Ranguelov Lankov on 18 January 2021
27 Jan 2021 AP01 Appointment of Mr Nikolay Ranguelov Lankov as a director on 18 January 2021
27 Jan 2021 AP01 Appointment of Mr Einar Gjelsvik as a director on 18 January 2021
27 Jan 2021 AP01 Appointment of Mr James Ronald Whittingham as a director on 18 January 2021
27 Jan 2021 TM01 Termination of appointment of Louise Jane Inward as a director on 18 January 2021
27 Jan 2021 TM01 Termination of appointment of Gunnar Halvorsen as a director on 18 January 2021