HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/241 August 2024 | Final Gazette dissolved following liquidation |
| 01/05/241 May 2024 | Return of final meeting in a members' voluntary winding up |
| 21/12/2321 December 2023 | Appointment of Jessica Mary Walker as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Termination of appointment of Brian Jordan Betel as a director on 2023-12-21 |
| 22/11/2322 November 2023 | Liquidators' statement of receipts and payments to 2023-10-18 |
| 28/10/2228 October 2022 | Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-10-28 |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Appointment of a voluntary liquidator |
| 28/10/2228 October 2022 | Declaration of solvency |
| 28/10/2228 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Satisfaction of charge 104531270003 in full |
| 19/10/2219 October 2022 | Satisfaction of charge 104531270004 in full |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 25/04/2225 April 2022 | Resolutions |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 02/11/212 November 2021 | Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 2021-10-22 |
| 02/11/212 November 2021 | Appointment of James Charles Richard De Lusignan as a director on 2021-10-22 |
| 02/11/212 November 2021 | Appointment of Brian Jordan Betel as a director on 2021-10-22 |
| 02/11/212 November 2021 | Notification of Hobart Activum (Peterborough) Limited as a person with significant control on 2021-10-22 |
| 02/11/212 November 2021 | Termination of appointment of Timothy Geoffrey Thorp as a director on 2021-10-22 |
| 02/11/212 November 2021 | Termination of appointment of Andreas Katsaros as a director on 2021-10-22 |
| 02/11/212 November 2021 | Termination of appointment of Christopher Paul Gill as a director on 2021-10-22 |
| 02/11/212 November 2021 | Termination of appointment of Keith David Butcher as a director on 2021-10-22 |
| 02/11/212 November 2021 | Termination of appointment of David Christopher Hudson as a director on 2021-10-22 |
| 02/11/212 November 2021 | Termination of appointment of Emily Mendes as a secretary on 2021-10-22 |
| 28/10/2128 October 2021 | Certificate of change of name |
| 26/10/2126 October 2021 | Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2021-10-26 |
| 26/10/2126 October 2021 | Certificate of change of name |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUXTABLE |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/07/2017 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEOFFREY THORP / 01/07/2020 |
| 17/07/2017 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS JACKSON / 01/07/2020 |
| 17/07/2017 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID BUTCHER / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GILL / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS KATSAROS / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUXTABLE / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HUDSON / 01/07/2020 |
| 15/07/2015 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020 |
| 02/07/202 July 2020 | PSC'S CHANGE OF PARTICULARS / INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED / 01/07/2020 |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU UNITED KINGDOM |
| 17/04/2017 April 2020 | ALTER ARTICLES 16/03/2020 |
| 17/04/2017 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HUDSON / 16/03/2020 |
| 17/04/2017 April 2020 | ARTICLES OF ASSOCIATION |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR KEITH DAVID BUTCHER |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUDSON |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED STUART NICHOLAS JACKSON |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE |
| 12/01/1812 January 2018 | SECRETARY APPOINTED MRS EMILY MENDES |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 14/12/1614 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104531270002 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104531270001 |
| 31/10/1631 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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