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HWA HOLDINGS LIMITED

Company number 14144864

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 Jul 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2023	AD01	Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to Brewery House Walkers Yard Radcliffe on Trent Nottinghamshire NG12 2FF on 6 June 2023	View PDF Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to Brewery House Walkers Yard Radcliffe on Trent Nottinghamshire NG12 2FF on 6 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AA01	Previous accounting period shortened from 31 May 2023 to 30 April 2023	View PDF Previous accounting period shortened from 31 May 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 25	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 25 - link opens in a new window - 4 pages (4 pages)
31 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-31 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-05-31 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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