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HGIT GLASGOW LIMITED

Company number 12199765

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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)
30 Apr 2024 CH04 Secretary's details changed for Crestbridge Uk Limited on 16 April 2024
07 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
09 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
05 Sep 2023 AP01 Appointment of Mr Neil David Townson as a director on 25 August 2023
05 Sep 2023 AP01 Appointment of Mr Anthony Matthew Lee as a director on 25 August 2023
05 Sep 2023 AP01 Appointment of Mr Barry Edward Hindmarch as a director on 25 August 2023
05 Sep 2023 TM01 Termination of appointment of Carol Ann Rotsey as a director on 25 August 2023
05 Sep 2023 TM01 Termination of appointment of Neil David Townson as a director on 25 August 2023
05 Sep 2023 TM01 Termination of appointment of Simon Derwood Auston Drewett as a director on 25 August 2023
19 Jul 2023 PSC02 Notification of Hgit Student Holdco Limited as a person with significant control on 14 July 2023
19 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 19 July 2023
26 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company enters into company documents/director authority to approve terms and transactions/facility agreement and the granting of security under the english security agreement will promote the success of the company/ resolutions have effect notwithstanding any provision of the company's articles 23/09/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jun 2023 MA Memorandum and Articles of Association
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
01 Jul 2022 MR01 Registration of charge 121997650008, created on 24 June 2022
01 Jul 2022 MR01 Registration of charge 121997650009, created on 24 June 2022
01 Jul 2022 MR01 Registration of charge 121997650010, created on 30 June 2022
29 Jun 2022 MR01 Registration of charge 121997650006, created on 24 June 2022
29 Jun 2022 MR01 Registration of charge 121997650007, created on 24 June 2022
23 May 2022 TM01 Termination of appointment of Bruno Chibuzo Obasi as a director on 18 May 2022
10 Mar 2022 AP01 Appointment of Mr Neil David Townson as a director on 21 February 2022
02 Mar 2022 TM01 Termination of appointment of Neil David Townson as a director on 24 November 2021
25 Nov 2021 TM01 Termination of appointment of Paul Justin Windsor as a director on 24 November 2021