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CDL HBT INVESTMENTS (I) PROPERTY LIMITED

Company number 13554705

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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)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 65,469,501	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 65,469,501 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
11 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 49,569,501	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 49,569,501 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 1 February 2023	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 1 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Ms. Wenda Margaretha Adriaanse as a director on 20 January 2023	View PDF Appointment of Ms. Wenda Margaretha Adriaanse as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 20 January 2023	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 20 January 2023	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 31,929,501	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 31,929,501 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AP01	Appointment of Adrian Christopher Ellis as a director on 31 October 2022	View PDF Appointment of Adrian Christopher Ellis as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM01	Termination of appointment of Vincent Wee Eng Yeo as a director on 31 October 2022	View PDF Termination of appointment of Vincent Wee Eng Yeo as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 October 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC05	Change of details for Cdl Hbt Investments (I) Limited as a person with significant control on 6 October 2022	View PDF Change of details for Cdl Hbt Investments (I) Limited as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 20,889,501	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 20,889,501 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 18,759,501	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 18,759,501 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-09 GBP 1 - link opens in a new window - 25 pages (25 pages)

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