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HGH MIDCO 1 LIMITED

Company number 13642978

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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)
19 Apr 2024	TM01	Termination of appointment of Gareth Huw Roberts as a director on 18 April 2024	View PDF Termination of appointment of Gareth Huw Roberts as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	TM01	Termination of appointment of William David Bloomer as a director on 14 March 2024	View PDF Termination of appointment of William David Bloomer as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP01	Appointment of Mr Gareth Huw Roberts as a director on 18 January 2024	View PDF Appointment of Mr Gareth Huw Roberts as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages)
24 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 140 pages (140 pages)
24 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
24 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 January 2023 GBP 1,084,222,262.00	View PDF Second filing of a statement of capital following an allotment of shares on 9 January 2023 GBP 1,084,222,262.00 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 1,084,222,262 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2023.	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 1,084,222,262 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2023. - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 May 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 1,084,222,261	View PDF Statement of capital following an allotment of shares on 21 April 2022 GBP 1,084,222,261 - link opens in a new window - 3 pages (3 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 784,222,303	View PDF Statement of capital following an allotment of shares on 21 April 2022 GBP 784,222,303 - link opens in a new window - 3 pages (3 pages)
04 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	MR01	Registration of charge 136429780001, created on 26 January 2022	View PDF Registration of charge 136429780001, created on 26 January 2022 - link opens in a new window - 30 pages (30 pages)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 25 January 2022 GBP 781,611,376	View PDF Statement of capital following an allotment of shares on 25 January 2022 GBP 781,611,376 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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HGH MIDCO 1 LIMITED

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