HW FISHER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-08 with updates |
| 05/08/255 August 2025 New | Statement of capital following an allotment of shares on 2025-07-31 |
| 12/06/2512 June 2025 | Resolutions |
| 12/06/2512 June 2025 | Memorandum and Articles of Association |
| 09/06/259 June 2025 | Statement of capital following an allotment of shares on 2025-05-23 |
| 18/12/2418 December 2024 | Change of details for Sumer Group Bidco Limited as a person with significant control on 2024-10-29 |
| 03/12/243 December 2024 | Registration of charge 158876240002, created on 2024-11-28 |
| 19/11/2419 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 18/11/2418 November 2024 | Memorandum and Articles of Association |
| 18/11/2418 November 2024 | Resolutions |
| 08/11/248 November 2024 | Sub-division of shares on 2024-10-29 |
| 08/11/248 November 2024 | Particulars of variation of rights attached to shares |
| 08/11/248 November 2024 | Change of share class name or designation |
| 04/11/244 November 2024 | Registration of charge 158876240001, created on 2024-10-29 |
| 04/11/244 November 2024 | Appointment of Mr Gary Miller as a director on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Gareth Richard Libbey as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mr Andrew Rich as a director on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Nigel Edmund Carr as a director on 2024-10-29 |
| 16/10/2416 October 2024 | Certificate of change of name |
| 24/09/2424 September 2024 | Current accounting period shortened from 2025-08-31 to 2025-06-30 |
| 09/08/249 August 2024 | Incorporation |
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