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HIPGNOSIS SFH XIX LIMITED

Company number 11923045

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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)
28 Feb 2024	TM01	Termination of appointment of Sylvia May Coleman as a director on 10 January 2024	View PDF Termination of appointment of Sylvia May Coleman as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP01	Appointment of Mr Robert Graham Naylor as a director on 23 February 2024	View PDF Appointment of Mr Robert Graham Naylor as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Miss Cindy Purnamattie Rampersaud as a director on 26 October 2023	View PDF Appointment of Miss Cindy Purnamattie Rampersaud as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Miss Sylvia May Coleman as a director on 26 October 2023	View PDF Appointment of Miss Sylvia May Coleman as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Andrew Wilkinson as a director on 26 October 2023	View PDF Termination of appointment of Andrew Wilkinson as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Andrew Sutch as a director on 26 October 2023	View PDF Termination of appointment of Andrew Sutch as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Paul Jeffrey Burger as a director on 24 October 2023	View PDF Termination of appointment of Paul Jeffrey Burger as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
25 Oct 2022	MR04	Satisfaction of charge 119230450001 in full	View PDF Satisfaction of charge 119230450001 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 119230450002 in full	View PDF Satisfaction of charge 119230450002 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 119230450003 in full	View PDF Satisfaction of charge 119230450003 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 119230450004 in full	View PDF Satisfaction of charge 119230450004 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 119230450005 in full	View PDF Satisfaction of charge 119230450005 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 119230450006 in full	View PDF Satisfaction of charge 119230450006 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 119230450007 in full	View PDF Satisfaction of charge 119230450007 in full - link opens in a new window - 1 page (1 page)
05 Oct 2022	MR01	Registration of charge 119230450010, created on 30 September 2022	View PDF Registration of charge 119230450010, created on 30 September 2022 - link opens in a new window - 39 pages (39 pages)
04 Oct 2022	MR01	Registration of charge 119230450008, created on 30 September 2022	View PDF Registration of charge 119230450008, created on 30 September 2022 - link opens in a new window - 122 pages (122 pages)
04 Oct 2022	MR01	Registration of charge 119230450009, created on 30 September 2022	View PDF Registration of charge 119230450009, created on 30 September 2022 - link opens in a new window - 730 pages (730 pages)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement, conflicts of interest, resolutions have effect notwithstanding any provision of articles 18/12/2020	View PDF Resolutions RES13 ‐ Credit agreement, conflicts of interest, resolutions have effect notwithstanding any provision of articles 18/12/2020 - link opens in a new window - 3 pages (3 pages)

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HIPGNOSIS SFH XIX LIMITED

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