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HPSB LIMITED

Company number 14429410

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	PSC07	Cessation of Jessica Rendbaek Holch Povlsen as a person with significant control on 20 March 2024	View PDF Cessation of Jessica Rendbaek Holch Povlsen as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2024	AP01	Appointment of Mr Søren Elmelund Johansen From as a director on 20 March 2024	View PDF Appointment of Mr Søren Elmelund Johansen From as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM01	Termination of appointment of Jessica Rendbaek Holch Povlsen as a director on 20 March 2024	View PDF Termination of appointment of Jessica Rendbaek Holch Povlsen as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	PSC01	Notification of Marcela Smith-Bernal as a person with significant control on 19 October 2022	View PDF Notification of Marcela Smith-Bernal as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC01	Notification of Graham Francis Smith-Bernal as a person with significant control on 19 October 2022	View PDF Notification of Graham Francis Smith-Bernal as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC01	Notification of Niels Holch Povlsen as a person with significant control on 19 October 2022	View PDF Notification of Niels Holch Povlsen as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC01	Notification of Jessica Rendbaek Holch Povlsen as a person with significant control on 19 October 2022	View PDF Notification of Jessica Rendbaek Holch Povlsen as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AA01	Current accounting period shortened from 31 October 2023 to 31 July 2023	View PDF Current accounting period shortened from 31 October 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 5 December 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	PSC05	Change of details for Cokenach Property Limited as a person with significant control on 5 December 2022	View PDF Change of details for Cokenach Property Limited as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC02	Notification of Smith Bernal Family Holdings Limited as a person with significant control on 5 December 2022	View PDF Notification of Smith Bernal Family Holdings Limited as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Mrs Marcela Smith-Bernal as a director on 5 December 2022	View PDF Appointment of Mrs Marcela Smith-Bernal as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Mr Graham Francis Smith-Bernal as a director on 5 December 2022	View PDF Appointment of Mr Graham Francis Smith-Bernal as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Mrs Jessica Rendbaek Holch Povlsen as a director on 5 December 2022	View PDF Appointment of Mrs Jessica Rendbaek Holch Povlsen as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HPSB LIMITED

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