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HIPGNOSIS SFH XIX LIMITED

Company number 11923045

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Company Results (links open in a new window)
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)
15 Apr 2021 AA Full accounts made up to 31 March 2020
21 Oct 2020 CH04 Secretary's details changed for Ocorian Administration (Uk) Limited on 12 October 2020
05 Oct 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
24 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
04 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company to enter relevant documents / article 14(1) be disapplied / directors have authority to agree to terms of documents and execute docs on behalf of the company 20/07/2020
07 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company to enter into various documents & transactions/article 14(1) disapplied to allow directors to count in a quorum and to vote/officers authorisation/company business 25/03/2020
20 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 MR01 Registration of charge 119230450006, created on 2 April 2020
17 Apr 2020 MR01 Registration of charge 119230450007, created on 2 April 2020
09 Apr 2020 MR01 Registration of charge 119230450005, created on 2 April 2020
08 Apr 2020 CH04 Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020
15 Sep 2019 MR01 Registration of charge 119230450004, created on 29 August 2019
12 Sep 2019 MR01 Registration of charge 119230450002, created on 29 August 2019
12 Sep 2019 MR01 Registration of charge 119230450003, created on 29 August 2019
04 Sep 2019 MR01 Registration of charge 119230450001, created on 29 August 2019
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
22 Aug 2019 PSC02 Notification of Hipgnosis Holdings Uk Limited as a person with significant control on 14 August 2019
22 Aug 2019 PSC07 Cessation of Hipgnosis Songs Fund Limited as a person with significant control on 14 August 2019
13 Aug 2019 AP01 Appointment of Mr Paul Jeffrey Burger as a director on 4 April 2019
10 Jun 2019 PSC05 Change of details for Hipgnosis Songs Fund Limited as a person with significant control on 29 April 2019
03 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted