HYDE PARK HOLDINGS LIMITED

Company number 10267295

Date	Type	Description	View / Download
18 Dec 2023	SH19	Statement of capital on 18 December 2023 GBP 4,899.05	(3 pages)
18 Dec 2023	CAP-SS	Solvency Statement dated 14/12/23	(1 page)
18 Dec 2023	SH20	Statement by Directors	(1 page)
18 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Companys share premium account shall be treated as a distributable reserve 14/12/2023	(1 page)
05 Oct 2023	MR04	Satisfaction of charge 102672950001 in full	(1 page)
04 Oct 2023	PSC07	Cessation of Zainab Binte Mohamed Omar as a person with significant control on 3 October 2023	(1 page)
04 Oct 2023	PSC02	Notification of Chs Bidco Limited as a person with significant control on 3 October 2023	(2 pages)
18 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	(3 pages)
19 Jun 2023	AD01	Registered office address changed from 57 Berkeley Square London W1J 6ER England to 7-10 Chandos Street London W1G 9DQ on 19 June 2023	(1 page)
06 Jun 2023	AP03	Appointment of Mr Sudirman Yusuf as a secretary on 31 May 2023	(2 pages)
19 May 2023	AA	Group of companies' accounts made up to 31 January 2023	(32 pages)
01 Aug 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	(3 pages)
31 May 2022	AA	Group of companies' accounts made up to 31 January 2022	(32 pages)
10 Sep 2021	AA	Group of companies' accounts made up to 31 January 2021	(33 pages)
29 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
21 Dec 2020	AD01	Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH England to 57 Berkeley Square London W1J 6ER on 21 December 2020	(1 page)
25 Aug 2020	MR01	Registration of charge 102672950001, created on 11 August 2020	(40 pages)
04 Aug 2020	AA	Group of companies' accounts made up to 31 January 2020	(30 pages)
10 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(4 pages)
22 Jan 2020	PSC01	Notification of Zainab Binte Mohamed Omar as a person with significant control on 9 December 2016	(2 pages)
22 Jan 2020	PSC07	Cessation of Epsilon Investments Pte Limited as a person with significant control on 9 December 2016	(3 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
25 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 4,899.05	(3 pages)