HOXTON CAPITAL MANAGEMENT (UK) LTD

Company number 11180844

Date	Type	Description	View / Download
07 May 2024	TM01	Termination of appointment of Maria Fadeeva as a director on 7 May 2024	(1 page)
20 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	(11 pages) Download iXBRL
21 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
08 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	(4 pages)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023	(1 page)
20 Feb 2023	PSC01	Notification of Christopher Anthony Ball as a person with significant control on 20 February 2023	(2 pages)
20 Feb 2023	PSC07	Cessation of Matthew Dean as a person with significant control on 20 February 2023	(1 page)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	(5 pages)
30 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 17 February 2021	(3 pages)
30 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 3 March 2021	(3 pages)
09 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
14 Jun 2022	CH03	Secretary's details changed for Mr Matthew Dean on 14 June 2022	(1 page)
14 Jun 2022	PSC04	Change of details for Mr Matthew Dean as a person with significant control on 14 June 2022	(2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Matthew Dean on 14 June 2022	(2 pages)
14 Apr 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	(3 pages)
14 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
01 Jul 2021	AP01	Appointment of Mr Nathan Clark D'cruz as a director on 1 July 2021	(2 pages)
03 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 30/11/22	(4 pages)
11 Dec 2020	AP01	Appointment of Miss Maria Fadeeva as a director on 9 December 2020	(2 pages)
04 Aug 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
13 Jul 2020	AA	Total exemption full accounts made up to 31 January 2020	(7 pages) Download iXBRL
23 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 43,500	(4 pages)
23 Jun 2020	RESOLUTIONS	Resolutions RES14 ‐ Re-capitalised the sum of £21000 31/01/2020	(1 page)
19 Feb 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 64 New Cavendish Street London W1G 8TB on 19 February 2020	(1 page)
17 Feb 2020	CS01	17/02/20 Statement of Capital gbp 43500	(5 pages)