HWL INNOVATION LIMITED

Company number 03758553

Date	Type	Description	View / Download
02 Apr 2019	PSC05	Change of details for a person with significant control	(2 pages)
02 Apr 2019	PSC05	Change of details for Arrandco Products Limited as a person with significant control on 1 April 2019	(2 pages)
02 Apr 2019	AD01	Registered office address changed from 2nd Floor Spring-Park House Basing View Basiongstoke Hampshire RG21 4HG to 1 Vickers House Priestly Road Basingstoke Hampshire RG24 9NP on 2 April 2019	(1 page)
01 Apr 2019	PSC05	Change of details for Arrandco Products Limited as a person with significant control on 1 April 2019	(2 pages)
01 Apr 2019	CH01	Director's details changed for Mr Richard Walters on 1 March 2019	(2 pages)
01 Apr 2019	CH03	Secretary's details changed for Richard Walters on 1 March 2019	(1 page)
01 Apr 2019	CH01	Director's details changed for Richard Walters on 1 March 2019	(2 pages)
01 Apr 2019	AP01	Appointment of Marion Joy Walters as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Robert Morrison Ross as a director on 31 March 2019	(1 page)
28 Mar 2019	SH20	Statement by Directors	(2 pages)
28 Mar 2019	SH19	Statement of capital on 28 March 2019 GBP 1	(5 pages)
28 Mar 2019	CAP-SS	Solvency Statement dated 26/03/19	(2 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2018	AP01	Appointment of Mr Robert Morrison Ross as a director on 10 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of David Gwilliam as a director on 10 December 2018	(1 page)
27 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(14 pages)
27 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(72 pages)
27 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
27 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(4 pages)
30 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(14 pages)
30 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(71 pages)
30 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
30 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
18 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)

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