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HIF INVESTMENTS LIMITED

Company number 14150271

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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)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	AD01	Registered office address changed from 10 Oxford Road Hampton Poyle Kidlington Oxfordshire OX5 2QE United Kingdom to Ground Floor, 55 Baker Street London W1U 8EW on 26 April 2024	View PDF Registered office address changed from 10 Oxford Road Hampton Poyle Kidlington Oxfordshire OX5 2QE United Kingdom to Ground Floor, 55 Baker Street London W1U 8EW on 26 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2024	PSC02	Notification of Aap Neptun Limited as a person with significant control on 29 February 2024	View PDF Notification of Aap Neptun Limited as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC07	Cessation of Geoffrey Stephen Gage as a person with significant control on 29 February 2024	View PDF Cessation of Geoffrey Stephen Gage as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of Geoffrey Stephen Gage as a director on 29 February 2024	View PDF Termination of appointment of Geoffrey Stephen Gage as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP01	Appointment of Mr Stefan Georg Schaible as a director on 29 February 2024	View PDF Appointment of Mr Stefan Georg Schaible as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mr Michael Gordon Knott as a director on 29 February 2024	View PDF Appointment of Mr Michael Gordon Knott as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 3 July 2022 GBP 315,000	View PDF Statement of capital following an allotment of shares on 3 July 2022 GBP 315,000 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-06 GBP 1	View PDF Incorporation Statement of capital on 2022-06-06 GBP 1 - link opens in a new window - 32 pages (32 pages)

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