LP HCS LIMITED filing history - Find and update company information - GOV.UK

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LP HCS LIMITED

Company number 14477534

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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)
14 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	MR01	Registration of charge 144775340003, created on 1 September 2023	View PDF Registration of charge 144775340003, created on 1 September 2023 - link opens in a new window - 60 pages (60 pages)
23 Aug 2023	MR04	Satisfaction of charge 144775340002 in full	View PDF Satisfaction of charge 144775340002 in full - link opens in a new window - 1 page (1 page)
20 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 May 2023	AP03	Appointment of Mrs Nichola Louise Legg as a secretary on 12 May 2023	View PDF Appointment of Mrs Nichola Louise Legg as a secretary on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Dominik Muser as a director on 12 May 2023	View PDF Termination of appointment of Dominik Muser as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of Wendy Margaret Hall as a director on 12 May 2023	View PDF Termination of appointment of Wendy Margaret Hall as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	SH01	Statement of capital following an allotment of shares on 3 May 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 3 May 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AP01	Appointment of Victoria Steele as a director on 9 March 2023	View PDF Appointment of Victoria Steele as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP01	Appointment of Kieran Doona as a director on 9 March 2023	View PDF Appointment of Kieran Doona as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP01	Appointment of Mark Coupland as a director on 9 March 2023	View PDF Appointment of Mark Coupland as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Members statement 28/02/2023	View PDF Resolutions RES13 ‐ Members statement 28/02/2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
09 Mar 2023	MR01	Registration of charge 144775340002, created on 2 March 2023	View PDF Registration of charge 144775340002, created on 2 March 2023 - link opens in a new window - 59 pages (59 pages)
03 Mar 2023	MR01	Registration of charge 144775340001, created on 2 March 2023	View PDF Registration of charge 144775340001, created on 2 March 2023 - link opens in a new window - 66 pages (66 pages)
08 Feb 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-11 GBP 1	View PDF Incorporation Statement of capital on 2022-11-11 GBP 1 - link opens in a new window - 44 pages (44 pages)

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