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HP LONDON PRESTON HOLDINGS LIMITED

Company number 15239035

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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)
17 Sep 2024	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)
17 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	CERTNM	Company name changed hp london preston LIMITED\certificate issued on 11/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-10
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 10 September 2024 GBP 400	View PDF Statement of capital following an allotment of shares on 10 September 2024 GBP 400 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 10 September 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 10 September 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	CERTNM	Company name changed hp london slough LIMITED\certificate issued on 02/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-30	View PDF Company name changed hp london slough LIMITED\certificate issued on 02/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-30 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AP01	Appointment of Mr Josef Waldman as a director on 30 July 2024	View PDF Appointment of Mr Josef Waldman as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	PSC07	Cessation of Baruch Waldman as a person with significant control on 30 July 2024	View PDF Cessation of Baruch Waldman as a person with significant control on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	PSC01	Notification of Josef Waldman as a person with significant control on 30 July 2024	View PDF Notification of Josef Waldman as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-26 GBP 100	View PDF Incorporation Statement of capital on 2023-10-26 GBP 100 - link opens in a new window - 11 pages (11 pages)

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