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HP INVESTMENTS GROUP LTD

Company number 12162246

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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)
24 Jan 2024	PSC04	Change of details for Mrs Anthoula Pantelides as a person with significant control on 22 December 2023	View PDF Change of details for Mrs Anthoula Pantelides as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC07	Cessation of Harry Pantelides as a person with significant control on 22 December 2023	View PDF Cessation of Harry Pantelides as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
24 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 1,100	View PDF Statement of capital on 20 December 2023 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2023	CAP-SS	Solvency Statement dated 05/12/23	View PDF Solvency Statement dated 05/12/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account/amount credited to profit and loss reserves 05/12/2023	View PDF Resolutions RES13 ‐ Reduction of share premium account/amount credited to profit and loss reserves 05/12/2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 06/09/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 06/09/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 1,100	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	PSC04	Change of details for Mrs Anthoulla Pantelides as a person with significant control on 15 April 2021	View PDF Change of details for Mrs Anthoulla Pantelides as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	PSC01	Notification of Anthoulla Pantelides as a person with significant control on 1 September 2020	View PDF Notification of Anthoulla Pantelides as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC04	Change of details for Mr Harry Pantelides as a person with significant control on 1 September 2020	View PDF Change of details for Mr Harry Pantelides as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-19 GBP 100 - link opens in a new window - 30 pages (30 pages)

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HP INVESTMENTS GROUP LTD

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