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HORNSEY GRENVILLE PROPERTY LIMITED

Company number 13902148

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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)
16 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
13 Feb 2024 PSC05 Change of details for The V Fund Limited as a person with significant control on 1 February 2024
08 Nov 2023 AA Micro company accounts made up to 28 February 2023
27 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
07 Jul 2022 MR01 Registration of charge 139021480001, created on 30 June 2022
07 Jul 2022 MR01 Registration of charge 139021480002, created on 30 June 2022
07 Jul 2022 MR01 Registration of charge 139021480003, created on 30 June 2022
18 May 2022 MA Memorandum and Articles of Association
18 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2022 SH10 Particulars of variation of rights attached to shares
16 May 2022 SH08 Change of share class name or designation
11 May 2022 PSC05 Change of details for The V Fund Limited as a person with significant control on 10 May 2022
11 May 2022 SH01 Statement of capital following an allotment of shares on 10 May 2022
  • GBP 100
08 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted