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HCLUB ACQUICO LIMITED

Company number 13278108

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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)
12 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with updates
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 34,800,102
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 34,800,101
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 July 2023
  • GBP 34,060,100
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 July 2023
  • GBP 33,240,100
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 32,390,100
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 31,500,100
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 29,900,100
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 April 2023
  • GBP 29,100,100
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 16 February 2023
  • GBP 27,800,100
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 26,800,100
17 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-shareholders loan/company ubsiness 29/12/2023
06 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
05 Apr 2023 AA Group of companies' accounts made up to 31 December 2021
03 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with updates
16 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 2 January 2023
  • GBP 25,800,100
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 November 2022
  • GBP 24,800,100
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 23,800,100
15 Nov 2022 CH04 Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022
14 Nov 2022 AD01 Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022
03 May 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
29 Apr 2022 AP01 Appointment of Mr Ajaykapoor Harrissing Golam as a director on 7 March 2022
29 Apr 2022 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 27-28 Clement's Lane London EC4N 7AE on 29 April 2022