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HP1 TECHNOLOGIES LIMITED

Company number 09577054

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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)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 79,726 ANNOTATION Clarification second filed SH01 was registered on 17/10/2017.	View PDF Statement of capital following an allotment of shares on 2 August 2016 GBP 79,726 ANNOTATION Clarification second filed SH01 was registered on 17/10/2017. - link opens in a new window - 5 pages (5 pages)
24 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 35,350.999962 ANNOTATION Clarification a second filed AR01 was registered on 14/11/2017.	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 35,350.999962 ANNOTATION Clarification a second filed AR01 was registered on 14/11/2017. - link opens in a new window - 6 pages (6 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 35,351.000 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2017.	View PDF Statement of capital following an allotment of shares on 20 April 2016 GBP 35,351.000 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2017. - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Jan 2016	SH02	Sub-division of shares on 6 January 2016	View PDF Sub-division of shares on 6 January 2016 - link opens in a new window - 5 pages (5 pages)
06 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-06 GBP 1 - link opens in a new window - 7 pages (7 pages)

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