HURLINGHAM CAPITAL WYCHWOOD LTD filing history - Find and update company information

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HURLINGHAM CAPITAL WYCHWOOD LTD

Company number 11923122

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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)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2023	AP02	Appointment of Rg Capital Holdings Limited as a director on 31 July 2023	View PDF Appointment of Rg Capital Holdings Limited as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	TM01	Termination of appointment of Josephine Mary Cullen-Cronshaw as a director on 31 July 2023	View PDF Termination of appointment of Josephine Mary Cullen-Cronshaw as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	AP03	Appointment of Mr Stephen John Hartnup as a secretary on 1 February 2020	View PDF Appointment of Mr Stephen John Hartnup as a secretary on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	TM01	Termination of appointment of Kerry Mcginley Wright as a director on 15 January 2020	View PDF Termination of appointment of Kerry Mcginley Wright as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 14 June 2019 GBP 2.00	View PDF Statement of capital following an allotment of shares on 14 June 2019 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	AP01	Appointment of Ms Josephine Mary Cullen-Cronshaw as a director on 14 June 2019	View PDF Appointment of Ms Josephine Mary Cullen-Cronshaw as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	AP01	Appointment of Mr Kerry Mcginley Wright as a director on 14 June 2019	View PDF Appointment of Mr Kerry Mcginley Wright as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	MR01	Registration of charge 119231220002, created on 4 July 2019	View PDF Registration of charge 119231220002, created on 4 July 2019 - link opens in a new window - 43 pages (43 pages)
02 Jul 2019	MR01	Registration of charge 119231220001, created on 14 June 2019	View PDF Registration of charge 119231220001, created on 14 June 2019 - link opens in a new window - 62 pages (62 pages)
03 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-03 GBP 1	View PDF Incorporation Statement of capital on 2019-04-03 GBP 1 - link opens in a new window - 29 pages (29 pages)

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