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HP6 LTD

Company number 13553519

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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)
17 Mar 2024	TM01	Termination of appointment of Alla Shamova as a director on 1 March 2024	View PDF Termination of appointment of Alla Shamova as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
17 Mar 2024	AP01	Appointment of Mr Nicolas Stylianou as a director on 1 March 2024	View PDF Appointment of Mr Nicolas Stylianou as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with updates	View PDF Confirmation statement made on 23 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	PSC02	Notification of Honi Poke Group Ltd as a person with significant control on 30 November 2022	View PDF Notification of Honi Poke Group Ltd as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC07	Cessation of Delgany Uk Limited as a person with significant control on 30 November 2022	View PDF Cessation of Delgany Uk Limited as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2023	PSC07	Cessation of Mayola Foods Limited as a person with significant control on 25 November 2022	View PDF Cessation of Mayola Foods Limited as a person with significant control on 25 November 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2023	PSC05	Change of details for Delgany Uk Limited as a person with significant control on 25 November 2022	View PDF Change of details for Delgany Uk Limited as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-06 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-06 GBP 1,000 - link opens in a new window - 31 pages (31 pages)

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