HPREF II CONRAD HOLDINGS 1 LIMITED: Filings

  • Overview

    Company NameHPREF II CONRAD HOLDINGS 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15862187
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HPREF II CONRAD HOLDINGS 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2025 with updates

    4 pagesCS01

    Current accounting period extended from Jul 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Registration of charge 158621870002, created on Sep 24, 2024

    19 pagesMR01

    Registration of charge 158621870003, created on Sep 24, 2024

    72 pagesMR01

    Satisfaction of charge 158621870001 in full

    1 pagesMR04

    legacy

    3 pagesSH20

    Statement of capital on Aug 27, 2024

    • Capital: GBP 15,774.70
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share premium account/ directors actions authorised 16/08/2024
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivide 16/08/2024
    RES13

    Sub-division of shares on Aug 16, 2024

    4 pagesSH02

    Statement of capital following an allotment of shares on Aug 16, 2024

    • Capital: GBP 125,745,864
    3 pagesSH01

    Registration of charge 158621870001, created on Aug 16, 2024

    56 pagesMR01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2024

    Statement of capital on Jul 29, 2024

    • Capital: GBP 1
    SH01

    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