HWI SOLUTIONS LIMITED

Company Documents

DateDescription
28/04/2528 April 2025 Micro company accounts made up to 2024-04-30

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06/11/246 November 2024 Registered office address changed from Wallsend Town Hall High Street East Wallsend NE28 7AT England to C/O Jaccountancy Maling Exchange, Hoults Yard Walker Road Newcastle NE6 2HL on 2024-11-06

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29/10/2429 October 2024 Confirmation statement made on 2024-09-12 with updates

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12/10/2412 October 2024 Sub-division of shares on 2024-04-15

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02/05/242 May 2024 Appointment of Mr Lee Christopher Clayton as a director on 2024-04-15

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Change of share class name or designation

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Memorandum and Articles of Association

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01/05/241 May 2024 Particulars of variation of rights attached to shares

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-04-15

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with updates

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12/09/2312 September 2023 Certificate of change of name

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11/09/2311 September 2023 Termination of appointment of John Craig Innes as a director on 2023-08-15

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11/09/2311 September 2023 Appointment of Ms Louise Woodhall as a director on 2023-08-15

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11/09/2311 September 2023 Notification of Louise Woodhall as a person with significant control on 2023-08-15

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11/09/2311 September 2023 Cessation of John Craig Innes as a person with significant control on 2023-08-15

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26/06/2326 June 2023 Registered office address changed from 2 Langley Road Walker Newcastle upon Tyne NE6 4DE United Kingdom to Wallsend Town Hall High Street East Wallsend NE28 7AT on 2023-06-26

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28/04/2328 April 2023 Incorporation

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