HC 1344 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Sub-division of shares on 2025-08-04 |
| 06/08/256 August 2025 New | Cessation of Benjamin Nathaniel Geoffrey Craig as a person with significant control on 2025-08-04 |
| 06/08/256 August 2025 New | Termination of appointment of Benjamin Nathaniel Geoffrey Craig as a director on 2025-08-04 |
| 06/08/256 August 2025 New | Appointment of Mark Frederick Spickett as a secretary on 2025-08-04 |
| 06/08/256 August 2025 New | Statement of capital following an allotment of shares on 2025-08-04 |
| 06/08/256 August 2025 New | Notification of Matchtech Group (Holdings) Limited as a person with significant control on 2025-08-04 |
| 06/08/256 August 2025 New | Current accounting period extended from 2026-04-30 to 2026-07-31 |
| 06/08/256 August 2025 New | Registered office address changed from Eagle Tower Montpellier Drive Cheltenham GL50 1TA United Kingdom to 1450 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AF on 2025-08-06 |
| 06/08/256 August 2025 New | Appointment of Mr Oliver Whittaker as a director on 2025-08-04 |
| 06/08/256 August 2025 New | Appointment of Mr Matthew Howard Wragg as a director on 2025-08-04 |
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 26/11/2426 November 2024 | Sub-division of shares on 2024-11-18 |
| 26/11/2426 November 2024 | Memorandum and Articles of Association |
| 26/11/2426 November 2024 | Resolutions |
| 19/11/2419 November 2024 | Particulars of variation of rights attached to shares |
| 19/11/2419 November 2024 | Change of share class name or designation |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 18/11/2418 November 2024 | Change of details for Mr Benjamin Nathaniel Geoffrey Craig as a person with significant control on 2023-04-15 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 15/04/2315 April 2023 | Incorporation |
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