(AD01) Address change date: 14th June 2023. New Address: C/O Hudson Weir Limited 58 Leman Street London E1 8EU. Previous address: 11 Albemarle Street Mayfair London W1S 4HH United Kingdom
filed on: 14th, June 2023
| address
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control 25th November 2022
filed on: 30th, November 2022
| persons with significant control
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 23rd, September 2022
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 23rd, September 2022
| incorporation
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Free Download
(18 pages)
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(SH01) Statement of Capital on 30th June 2022: 849859.00 GBP
filed on: 23rd, September 2022
| capital
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(4 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 22nd, September 2022
| resolution
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 17th August 2022
filed on: 26th, August 2022
| confirmation statement
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Free Download
(5 pages)
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(AP01) New director was appointed on 1st April 2022
filed on: 5th, May 2022
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 31st, March 2022
| accounts
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Free Download
(8 pages)
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(MA) Articles and Memorandum of Association
filed on: 10th, February 2022
| incorporation
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Free Download
(19 pages)
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(SH01) Statement of Capital on 30th June 2021: 334859.00 GBP
filed on: 10th, February 2022
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 10th, February 2022
| resolution
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 17th August 2021
filed on: 20th, September 2021
| confirmation statement
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Free Download
(5 pages)
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(AA01) Current accounting period shortened from 31st August 2021 to 30th June 2021
filed on: 21st, June 2021
| accounts
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Free Download
(1 page)
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(AD01) Address change date: 20th August 2020. New Address: 11 Albemarle Street Mayfair London W1S 4HH. Previous address: The Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom
filed on: 20th, August 2020
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 18th, August 2020
| incorporation
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Free Download
(29 pages)
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(SH01) Statement of Capital on 18th August 2020: 100.00 GBP
capital
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