HIPGNOSIS SFH XX LIMITED: Filings

  • Overview

    Company NameHIPGNOSIS SFH XX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11922621
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HIPGNOSIS SFH XX LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Ocorian Administration (Uk) Limited on Jan 16, 2026

    1 pagesCH04

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    24 pagesAA

    Previous accounting period shortened from Sep 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Accounts for a small company made up to Sep 30, 2024

    24 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Jun 30, 2025

    • Capital: GBP 130,846.46
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium reduced 30/06/2025
    RES13

    Current accounting period extended from Mar 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 119226210013 in full

    1 pagesMR04

    Satisfaction of charge 119226210012 in full

    1 pagesMR04

    Satisfaction of charge 119226210011 in full

    1 pagesMR04

    Termination of appointment of Cindy Purnamattie Rampersaud as a director on Jul 29, 2024

    1 pagesTM01

    Termination of appointment of Robert Graham Naylor as a director on Jul 29, 2024

    1 pagesTM01

    Appointment of Mr Daniel John Pounder as a director on Jul 29, 2024

    2 pagesAP01

    Appointment of Mr Benjamin Jerome Katovsky as a director on Jul 29, 2024

    2 pagesAP01

    Termination of appointment of Sylvia May Coleman as a director on Jan 10, 2024

    1 pagesTM01

    Appointment of Mr Robert Graham Naylor as a director on Feb 23, 2024

    2 pagesAP01

    Auditor's resignation

    1 pagesAUD

    Appointment of Miss Cindy Purnamattie Rampersaud as a director on Oct 26, 2023

    2 pagesAP01

    Appointment of Miss Sylvia May Coleman as a director on Oct 26, 2023

    2 pagesAP01

    Termination of appointment of Andrew James Durham Wilkinson as a director on Oct 26, 2023

    1 pagesTM01

    Termination of appointment of Andrew Sutch as a director on Oct 26, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0