HWC LOGISTICS LIMITED

Company number 12739977

Date	Type	Description	View / Download
19 Jan 2024	MA	Memorandum and Articles of Association	(49 pages)
19 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	(5 pages)
17 Jul 2023	CH01	Director's details changed for Mrs Victoria Anne Grant on 12 July 2023	(2 pages)
05 Jun 2023	AP01	Appointment of Mr Steven Charles Mclaren as a director on 1 June 2023	(2 pages)
20 Mar 2023	PSC07	Cessation of James Jack Whiteley as a person with significant control on 1 January 2023	(1 page)
20 Mar 2023	PSC02	Notification of 036 Group Company Limited as a person with significant control on 1 January 2023	(2 pages)
14 Jan 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Jan 2023	SH08	Change of share class name or designation	(2 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	(47 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with updates	(4 pages)
12 May 2022	AA	Accounts for a small company made up to 31 December 2021	(7 pages) Download iXBRL
20 Apr 2022	TM01	Termination of appointment of Thomas Mark Roffey as a director on 17 April 2022	(1 page)
25 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
26 May 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	(1 page)
04 Mar 2021	AP01	Appointment of Mrs Victoria Anne Grant as a director on 25 February 2021	(2 pages)
21 Jan 2021	AP01	Appointment of Mr Thomas Mark Roffey as a director on 20 January 2021	(2 pages)
24 Sep 2020	AD01	Registered office address changed from Unit 8 Unit 8, Capitol Industrial Estate Fulmar Way Wickford Essex SS11 8YW England to Unit 8 Capital Industrial Estate Fulmar Way Wickford Essex SS11 8YW on 24 September 2020	(1 page)
14 Sep 2020	AD01	Registered office address changed from Unit 8 Fulmar Way Wickford SS11 8YW England to Unit 8 Unit 8, Capitol Industrial Estate Fulmar Way Wickford Essex SS11 8YW on 14 September 2020	(1 page)
22 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-21	(3 pages)
21 Jul 2020	AA01	Current accounting period extended from 31 July 2021 to 31 August 2021	(1 page)
14 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(11 pages)