HIDDEN ROAD PARTNERS CIV INTERNATIONAL HOLDCO LTD

Company number 11705916

Date	Type	Description	View / Download
22 Mar 2024	MA	Memorandum and Articles of Association	(13 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Mar 2024	MR01	Registration of charge 117059160001, created on 8 March 2024	(55 pages)
12 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	(4 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 USD 12.73567	(3 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(26 pages)
16 Aug 2023	PSC04	Change of details for Mr Marc Asch as a person with significant control on 4 April 2022	(2 pages)
04 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	(3 pages)
05 Oct 2022	AD01	Registered office address changed from One Fleet Place London EC4M 7WS England to 50 Hans Crescent London SW1X 0NA on 5 October 2022	(1 page)
23 May 2022	AP01	Appointment of Mr Michael Patrick Higgins as a director on 23 May 2022	(2 pages)
11 Apr 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
10 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with updates	(5 pages)
03 Dec 2021	SH20	Statement by Directors	(1 page)
03 Dec 2021	CAP-SS	Solvency Statement dated 19/11/21	(1 page)
03 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend 19/11/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Oct 2021	AD01	Registered office address changed from Berkeley Square House 2nd Floor, Berkeley Square Mayfair London W1J 6BD England to One Fleet Place London EC4M 7WS on 21 October 2021	(1 page)
09 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(24 pages)
30 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 USD 12,680,670	(3 pages)
10 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with updates	(4 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 USD 10,500,000	(3 pages)
28 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	(25 pages)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with updates	(5 pages)
22 Jan 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
11 Dec 2019	SH20	Statement by Directors	(1 page)