SH20 |
Statement by Directors
filed on: 22nd, December 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 21/12/23
filed on: 22nd, December 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 22nd, December 2023
| resolution
|
Free Download
(2 pages)
|
SH19 |
100.00 GBP is the capital in company's statement on Friday 22nd December 2023
filed on: 22nd, December 2023
| capital
|
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 13th, November 2023
| accounts
|
Free Download
(39 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 24th, October 2023
| accounts
|
Free Download
(148 pages)
|
CH01 |
On Thursday 4th May 2023 director's details were changed
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 4th May 2023 director's details were changed
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 4th April 2023 director's details were changed
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(47 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 5th, October 2022
| accounts
|
Free Download
(148 pages)
|
CERTNM |
Company name changed hunter holdco 4 LIMITEDcertificate issued on 20/07/22
filed on: 20th, July 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
SH01 |
25848993.81 USD is the capital in company's statement on Wednesday 6th April 2022
filed on: 25th, April 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, April 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
25842520.08 USD is the capital in company's statement on Friday 4th March 2022
filed on: 4th, April 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, March 2022
| resolution
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 13th January 2022) of a secretary
filed on: 14th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th January 2022.
filed on: 14th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 13th January 2022
filed on: 14th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 13th January 2022
filed on: 14th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 13th January 2022
filed on: 14th, January 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, December 2021
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 14/12/21
filed on: 15th, December 2021
| insolvency
|
Free Download
(2 pages)
|
SH19 |
25038236.89 USD is the capital in company's statement on Wednesday 15th December 2021
filed on: 15th, December 2021
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 15th, December 2021
| capital
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 10th, November 2021
| accounts
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 10th, November 2021
| accounts
|
Free Download
|
SH01 |
25038236.89 USD is the capital in company's statement on Thursday 19th August 2021
filed on: 4th, September 2021
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 124881080013, created on Thursday 19th August 2021
filed on: 3rd, September 2021
| mortgage
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 124881080012, created on Thursday 19th August 2021
filed on: 2nd, September 2021
| mortgage
|
Free Download
(51 pages)
|
MR01 |
Registration of charge 124881080011, created on Thursday 19th August 2021
filed on: 31st, August 2021
| mortgage
|
Free Download
(120 pages)
|
MR01 |
Registration of charge 124881080009, created on Thursday 19th August 2021
filed on: 27th, August 2021
| mortgage
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 124881080010, created on Thursday 19th August 2021
filed on: 27th, August 2021
| mortgage
|
Free Download
(120 pages)
|
MR01 |
Registration of charge 124881080008, created on Thursday 19th August 2021
filed on: 27th, August 2021
| mortgage
|
Free Download
(52 pages)
|
MR04 |
Charge 124881080006 satisfaction in full.
filed on: 23rd, August 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 124881080004 satisfaction in full.
filed on: 23rd, August 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 124881080007 satisfaction in full.
filed on: 23rd, August 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 124881080001 satisfaction in full.
filed on: 23rd, August 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 124881080005 satisfaction in full.
filed on: 23rd, August 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 124881080002 satisfaction in full.
filed on: 23rd, August 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 124881080003 satisfaction in full.
filed on: 23rd, August 2021
| mortgage
|
Free Download
(1 page)
|
SH01 |
5039060.89 USD is the capital in company's statement on Thursday 5th August 2021
filed on: 16th, August 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 25th, January 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, December 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
5038941.89 USD is the capital in company's statement on Thursday 10th December 2020
filed on: 21st, December 2020
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 124881080007, created on Wednesday 9th December 2020
filed on: 11th, December 2020
| mortgage
|
Free Download
(40 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2020, originally was Sunday 28th February 2021.
filed on: 10th, December 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 12th November 2020
filed on: 12th, November 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
New registered office address 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN. Change occurred on Wednesday 11th November 2020. Company's previous address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom.
filed on: 11th, November 2020
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 4th November 2020
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 4th November 2020.
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 4th November 2020
filed on: 5th, November 2020
| officers
|
Free Download
(1 page)
|
SH01 |
2768835.64 USD is the capital in company's statement on Thursday 7th May 2020
filed on: 10th, June 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 26th May 2020.
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th May 2020.
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th May 2020.
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th May 2020.
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, May 2020
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 124881080006, created on Thursday 7th May 2020
filed on: 13th, May 2020
| mortgage
|
Free Download
(38 pages)
|
MR01 |
Registration of charge 124881080005, created on Thursday 7th May 2020
filed on: 13th, May 2020
| mortgage
|
Free Download
(38 pages)
|
MR01 |
Registration of charge 124881080004, created on Thursday 7th May 2020
filed on: 12th, May 2020
| mortgage
|
Free Download
(38 pages)
|
MR01 |
Registration of charge 124881080003, created on Thursday 7th May 2020
filed on: 12th, May 2020
| mortgage
|
Free Download
(74 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, March 2020
| resolution
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 124881080002, created on Tuesday 3rd March 2020
filed on: 9th, March 2020
| mortgage
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 124881080001, created on Tuesday 3rd March 2020
filed on: 4th, March 2020
| mortgage
|
Free Download
(70 pages)
|
NEWINC |
Company registration
filed on: 27th, February 2020
| incorporation
|
Free Download
(11 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|