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HISPEC ELECTRICAL HOLDINGS LIMITED

Company number 15191163

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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)
28 Oct 2024	AA01	Previous accounting period shortened from 31 October 2024 to 5 April 2024	View PDF Previous accounting period shortened from 31 October 2024 to 5 April 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
30 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 02/08/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 02/08/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	SH02	Sub-division of shares on 2 August 2024	View PDF Sub-division of shares on 2 August 2024 - link opens in a new window - 6 pages (6 pages)
28 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply article 14(1) 23/01/2024	View PDF Resolutions RES13 ‐ Re-disaply article 14(1) 23/01/2024 - link opens in a new window - 2 pages (2 pages)
28 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
26 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	MR01	Registration of charge 151911630001, created on 16 January 2024	View PDF Registration of charge 151911630001, created on 16 January 2024 - link opens in a new window - 16 pages (16 pages)
05 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

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