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HMK TECHNOLOGY GROUP LIMITED

Company number 12346568

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
14 Oct 2023 MR04 Satisfaction of charge 123465680001 in full
04 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
04 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with updates
10 Mar 2020 SH08 Change of share class name or designation
06 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Facility agreement 17/02/2020
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 100,000
04 Mar 2020 PSC01 Notification of Gary Craig Kitchin as a person with significant control on 18 February 2020
21 Feb 2020 AP01 Appointment of Andrea Stafford as a director on 18 February 2020
21 Feb 2020 AP01 Appointment of Mr Patrick James Tongs as a director on 18 February 2020
20 Feb 2020 MR01 Registration of charge 123465680001, created on 18 February 2020
19 Feb 2020 AP01 Appointment of Mr Gary Craig Kitchin as a director on 17 February 2020
19 Feb 2020 AP01 Appointment of Mr Nicholas Calow as a director on 17 February 2020
19 Feb 2020 PSC04 Change of details for Mr Carl William Krajewski as a person with significant control on 17 February 2020
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 90,000
03 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted