HLWCH 900 LIMITED

Company number 11220975

Date	Type	Description	View / Download
02 Apr 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	(3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	(7 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	(3 pages)
05 Jul 2022	AA	Group of companies' accounts made up to 30 September 2021	(29 pages)
06 May 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	(3 pages)
29 Mar 2022	MR01	Registration of charge 112209750002, created on 14 March 2022	(5 pages)
02 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	(27 pages)
28 Apr 2021	CS01	Confirmation statement made on 21 February 2021 with updates	(4 pages)
18 Dec 2020	TM01	Termination of appointment of Stephen Clifford Bullas as a director on 10 December 2020	(1 page)
26 Nov 2020	AA	Group of companies' accounts made up to 30 September 2019	(27 pages)
23 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
11 Sep 2019	AAMD	Amended group of companies' accounts made up to 30 September 2018	(30 pages)
21 Aug 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 112209750001	(2 pages)
20 Aug 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 112209750001	(2 pages)
05 Aug 2019	AA	Group of companies' accounts made up to 30 September 2018	(30 pages)
04 Apr 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(6 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 of companies act 2006/creation of new shares 27/03/2018	(2 pages)
23 Apr 2018	SH08	Change of share class name or designation	(2 pages)
19 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 27.02	(5 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 20	(4 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange agreement 27/03/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Apr 2018	SH02	Sub-division of shares Statement of capital on 27 March 2018 GBP 1	(4 pages)
03 Apr 2018	MR01	Registration of charge 112209750001, created on 28 March 2018	(8 pages)
28 Mar 2018	AP01	Appointment of Mr Stephen Clifford Bullas as a director on 27 March 2018	(2 pages)