RECAP HG ACQUISITION LIMITED

Date	Description
30/09/2530 September 2025 New	Appointment of Ms Belinda Rose Hill as a director on 2025-09-29 View Document
30/09/2530 September 2025 New	Termination of appointment of Ryan David Prince as a director on 2025-09-29 View Document
30/09/2530 September 2025 New	Appointment of Mr Jay Junway Kwan as a director on 2025-09-29 View Document
30/09/2530 September 2025 New	Appointment of Mr Jonathan Edward Dubois-Phillips as a director on 2025-09-29 View Document
07/08/257 August 2025	Accounts for a small company made up to 2024-12-31 View Document
02/01/252 January 2025	Director's details changed for Mr Ryan David Prince on 2025-01-02 View Document
02/01/252 January 2025	Change of details for Realstar European Capital Hg (Gp) Llp (as Gp of Realstar European Capital Hg L.P.) as a person with significant control on 2025-01-02 View Document
02/01/252 January 2025	Registered office address changed from 1st Floor, 7a Howick Place London SW1P 1DZ United Kingdom to 71 Moscow Road London W2 4XW on 2025-01-02 View Document

20/12/2420 December 2024	Confirmation statement made on 2024-12-07 with updates View Document
20/02/2420 February 2024	Registration of charge 153361710001, created on 2024-02-14 View Document
20/02/2420 February 2024	Registration of charge 153361710002, created on 2024-02-14 View Document
22/01/2422 January 2024	Change of details for Realstar European Capital Hg (Gp) Llp (as Gp of Realstar European Capital Hg L.P.) as a person with significant control on 2023-12-21 View Document
11/01/2411 January 2024	Resolutions View Document
11/01/2411 January 2024	Resolutions View Document
11/01/2411 January 2024	Memorandum and Articles of Association View Document
21/12/2321 December 2023	Change of details for Realstar European Capital Hg (Gp) Llp as a person with significant control on 2023-12-14 View Document
08/12/238 December 2023	Incorporation View Document