HWI SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
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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