HWI SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Registered office address changed from C/O Jaccountancy Maling Exchange, Hoults Yard Walker Road Newcastle NE6 2HL England to 58 Durham Road Chester Le Street Tyne and Wear DH3 2QJ on 2025-08-13 |
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-04-30 |
| 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 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-12 with updates |
| 12/10/2412 October 2024 | Sub-division of shares on 2024-04-15 |
| 02/05/242 May 2024 | Appointment of Mr Lee Christopher Clayton as a director on 2024-04-15 |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Change of share class name or designation |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Memorandum and Articles of Association |
| 01/05/241 May 2024 | Particulars of variation of rights attached to shares |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/04/2426 April 2024 | Statement of capital following an allotment of shares on 2024-04-15 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 12/09/2312 September 2023 | Certificate of change of name |
| 11/09/2311 September 2023 | Termination of appointment of John Craig Innes as a director on 2023-08-15 |
| 11/09/2311 September 2023 | Appointment of Ms Louise Woodhall as a director on 2023-08-15 |
| 11/09/2311 September 2023 | Notification of Louise Woodhall as a person with significant control on 2023-08-15 |
| 11/09/2311 September 2023 | Cessation of John Craig Innes as a person with significant control on 2023-08-15 |
| 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 |
| 28/04/2328 April 2023 | Incorporation |
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