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HIPGNOSIS HOLDINGS UK LIMITED

Company number 12123246

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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)
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 James Durham Wilkinson as a director on 26 October 2023	View PDF Termination of appointment of Andrew James Durham 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)
23 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 - 25 pages (25 pages)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 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 - 25 pages (25 pages)
25 Oct 2022	MR04	Satisfaction of charge 121232460001 in full	View PDF Satisfaction of charge 121232460001 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 121232460002 in full	View PDF Satisfaction of charge 121232460002 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 121232460003 in full	View PDF Satisfaction of charge 121232460003 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 121232460004 in full	View PDF Satisfaction of charge 121232460004 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 121232460005 in full	View PDF Satisfaction of charge 121232460005 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 121232460006 in full	View PDF Satisfaction of charge 121232460006 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 121232460007 in full	View PDF Satisfaction of charge 121232460007 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 121232460008 in full	View PDF Satisfaction of charge 121232460008 in full - link opens in a new window - 1 page (1 page)
05 Oct 2022	MR01	Registration of charge 121232460011, created on 30 September 2022	View PDF Registration of charge 121232460011, created on 30 September 2022 - link opens in a new window - 39 pages (39 pages)
04 Oct 2022	MR01	Registration of charge 121232460009, created on 30 September 2022	View PDF Registration of charge 121232460009, created on 30 September 2022 - link opens in a new window - 122 pages (122 pages)
04 Oct 2022	MR01	Registration of charge 121232460010, created on 30 September 2022	View PDF Registration of charge 121232460010, created on 30 September 2022 - link opens in a new window - 730 pages (730 pages)
27 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 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 - 27 pages (27 pages)
27 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	MR01	Registration of charge 121232460008, created on 19 May 2021	View PDF Registration of charge 121232460008, created on 19 May 2021 - link opens in a new window - 8 pages (8 pages)

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HIPGNOSIS HOLDINGS UK LIMITED

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