HPG9 LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
23/10/2423 October 2024	Declaration of solvency View Document
23/10/2423 October 2024	Resolutions View Document
23/10/2423 October 2024	Appointment of a voluntary liquidator View Document
23/10/2423 October 2024	Registered office address changed from Unit 8 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2024-10-23 View Document
18/07/2418 July 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
03/11/233 November 2023	Confirmation statement made on 2023-10-27 with updates View Document
14/09/2314 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
20/03/2320 March 2023	Termination of appointment of Laurent Othacehe as a director on 2023-03-07 View Document
20/03/2320 March 2023	Cessation of Laurent Othacehe as a person with significant control on 2023-03-07 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/10/2231 October 2022	Confirmation statement made on 2022-10-27 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts

05/11/215 November 2021	Confirmation statement made on 2021-10-27 with updates View Document
03/11/213 November 2021	Resolutions View Document
03/11/213 November 2021	Resolutions View Document
03/11/213 November 2021	Memorandum and Articles of Association View Document
03/11/213 November 2021	Resolutions View Document
25/10/2125 October 2021	Statement of capital following an allotment of shares on 2021-10-21 View Document
15/07/2115 July 2021	CURREXT FROM 31/10/2021 TO 31/12/2021 View Document
19/04/2119 April 2021	COMPANY NAME CHANGED HPG TECHNOLOGIES LTD CERTIFICATE ISSUED ON 19/04/21 View Document
06/11/206 November 2020	DIRECTOR'S CHANGE OF PARTICULARS / MARIE-DOMINIQUE OTHACHE / 28/10/2020 View Document
06/11/206 November 2020	PSC'S CHANGE OF PARTICULARS / MARIE-DOMINIQUE OTHACHE / 28/10/2020 View Document
06/11/206 November 2020	PSC'S CHANGE OF PARTICULARS / LAURENT OTHACHE / 28/10/2020 View Document
06/11/206 November 2020	DIRECTOR'S CHANGE OF PARTICULARS / LAURENT OTHACHE / 28/10/2020 View Document
28/10/2028 October 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document