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Hendwr Limited

Documents

Total Documents33
Total Pages352

Filing History

22 January 2024Statement of capital following an allotment of shares on 10 January 2024
  • GBP 751,510
21 January 2024Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new share class 10/01/2024
  • RES10 ‐ Resolution of allotment of securities
15 December 2023Confirmation statement made on 15 December 2023 with no updates
1 September 2023Total exemption full accounts made up to 31 December 2022
16 January 2023Confirmation statement made on 15 December 2022 with no updates
20 October 2022Satisfaction of charge 099185970001 in full
28 September 2022Total exemption full accounts made up to 31 December 2021
28 December 2021Confirmation statement made on 15 December 2021 with no updates
6 September 2021Total exemption full accounts made up to 31 December 2020
15 December 2020Confirmation statement made on 15 December 2020 with updates
9 October 2020Change of details for Mr Philip Robert Hughes as a person with significant control on 5 August 2020
23 September 2020Resolutions
  • RES13 ‐ Share cap inc 05/08/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 September 2020Memorandum and Articles of Association
23 September 2020Statement of capital following an allotment of shares on 5 August 2020
  • GBP 645,510
22 September 2020Change of details for Mr John William Hughes as a person with significant control on 5 August 2020
13 May 2020Total exemption full accounts made up to 31 December 2019
27 December 2019Confirmation statement made on 15 December 2019 with no updates
10 April 2019Total exemption full accounts made up to 31 December 2018
24 December 2018Confirmation statement made on 15 December 2018 with updates
20 March 2018Total exemption full accounts made up to 31 December 2017
21 February 2018Statement of capital following an allotment of shares on 7 February 2018
  • GBP 515,473
19 February 2018Resolutions
  • RES13 ‐ Increase share cap 07/02/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 December 2017Confirmation statement made on 15 December 2017 with no updates
26 July 2017Total exemption full accounts made up to 31 December 2016
26 July 2017Total exemption full accounts made up to 31 December 2016
22 December 2016Confirmation statement made on 15 December 2016 with updates
22 December 2016Confirmation statement made on 15 December 2016 with updates
16 September 2016Registration of charge 099185970001, created on 16 September 2016
16 September 2016Registration of charge 099185970001, created on 16 September 2016
16 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 December 2015Incorporation
Statement of capital on 2015-12-16
  • GBP 300,100
  • MODEL ARTICLES ‐ Model articles adopted
16 December 2015Incorporation
Statement of capital on 2015-12-16
  • GBP 300,100
  • MODEL ARTICLES ‐ Model articles adopted
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