HM3 HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Previous accounting period shortened from 2025-11-30 to 2025-05-31 |
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 22/08/2422 August 2024 | Resolutions |
| 22/08/2422 August 2024 | Memorandum and Articles of Association |
| 11/07/2411 July 2024 | Director's details changed for Mr Andrew William Mellor on 2024-07-11 |
| 11/07/2411 July 2024 | Director's details changed for Mr Darren Scott Henderson on 2024-07-11 |
| 11/07/2411 July 2024 | Director's details changed for Mr Andrew Robert Michie on 2024-07-11 |
| 11/07/2411 July 2024 | Registered office address changed from Ground Floor, Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-11 |
| 01/07/241 July 2024 | Memorandum and Articles of Association |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 18/03/2418 March 2024 | Notification of Ds Henderson Consulting Ltd as a person with significant control on 2024-03-07 |
| 18/03/2418 March 2024 | Notification of Awmellor Associates Ltd as a person with significant control on 2024-03-07 |
| 18/03/2418 March 2024 | Notification of Michville Ltd as a person with significant control on 2024-03-07 |
| 18/03/2418 March 2024 | Cessation of Darren Scott Henderson as a person with significant control on 2024-03-07 |
| 18/03/2418 March 2024 | Cessation of Andrew William Mellor as a person with significant control on 2024-03-07 |
| 18/03/2418 March 2024 | Cessation of Andrew Robert Michie as a person with significant control on 2024-03-07 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with updates |
| 02/11/232 November 2023 | Incorporation |
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