HGH MIDCO 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Satisfaction of charge 136460170001 in full |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 03/10/243 October 2024 | Termination of appointment of Steven Terence Hunter Griffin as a secretary on 2024-09-30 |
| 16/08/2416 August 2024 | Appointment of Mr Gareth Huw Roberts as a director on 2024-08-08 |
| 07/07/247 July 2024 | |
| 07/07/247 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 07/07/247 July 2024 | |
| 07/07/247 July 2024 | |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 19/04/2419 April 2024 | Termination of appointment of Gareth Huw Roberts as a director on 2024-04-18 |
| 21/03/2421 March 2024 | Termination of appointment of William David Bloomer as a director on 2024-03-14 |
| 15/02/2415 February 2024 | Registration of charge 136460170003, created on 2024-02-15 |
| 15/02/2415 February 2024 | Registration of charge 136460170004, created on 2024-02-15 |
| 18/01/2418 January 2024 | Appointment of Mr Steven Terence Hunter Griffin as a secretary on 2024-01-18 |
| 18/01/2418 January 2024 | Appointment of Mr Gareth Huw Roberts as a director on 2024-01-18 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 24/08/2324 August 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 24/08/2324 August 2023 | |
| 24/08/2324 August 2023 | |
| 24/08/2324 August 2023 |
| 08/02/238 February 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-09 |
| 13/01/2313 January 2023 | Statement of capital following an allotment of shares on 2023-01-09 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 |
| 06/05/226 May 2022 | Statement of capital following an allotment of shares on 2022-04-21 |
| 04/05/224 May 2022 | Memorandum and Articles of Association |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-04-21 |
| 31/01/2231 January 2022 | Cessation of Howden Group Holdings Limited as a person with significant control on 2022-01-25 |
| 31/01/2231 January 2022 | Notification of Hgh Finance Limited as a person with significant control on 2022-01-25 |
| 28/01/2228 January 2022 | Cessation of Hgh Finance Limited as a person with significant control on 2022-01-25 |
| 28/01/2228 January 2022 | Notification of Howden Group Holdings Limited as a person with significant control on 2022-01-25 |
| 28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2022-01-25 |
| 27/01/2227 January 2022 | Registration of charge 136460170002, created on 2022-01-24 |
| 27/01/2227 January 2022 | Registration of charge 136460170001, created on 2022-01-24 |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Memorandum and Articles of Association |
| 12/01/2212 January 2022 | Resolutions |
| 27/09/2127 September 2021 | Incorporation |
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