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HGIT COVENTRY LIMITED

Company number 13056621

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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)
07 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with 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 Logistics 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
15 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jun 2023 MR01 Registration of charge 130566210003, created on 26 June 2023
27 Jun 2023 MR01 Registration of charge 130566210004, created on 26 June 2023
08 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 May 2022 TM01 Termination of appointment of Bruno Chibuzo Obasi as a director on 18 May 2022
11 Jan 2022 AP02 Appointment of Hgr Ii International Investment Manager Llc as a director on 31 December 2021
11 Jan 2022 TM01 Termination of appointment of Eleni Vakali as a director on 31 December 2021
11 Jan 2022 TM01 Termination of appointment of Paul Justin Windsor as a director on 31 December 2021
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
19 Nov 2021 AP01 Appointment of Mrs Eleni Vakali as a director on 18 November 2021
19 Nov 2021 TM01 Termination of appointment of Hgr Ii International Investment Manager Llc as a director on 18 November 2021
16 Nov 2021 MA Memorandum and Articles of Association
16 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 15/10/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Oct 2021 MR01 Registration of charge 130566210001, created on 19 October 2021
22 Oct 2021 MR01 Registration of charge 130566210002, created on 19 October 2021