LITTONACE HMF LIMITED

Company number 05514238

Date	Type	Description	View / Download
30 Nov 2020	CH04	Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020	(1 page)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 3,366.52	(3 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Oct 2020	SH19	Statement of capital on 29 October 2020 GBP 3,365.52	(5 pages)
29 Oct 2020	SH20	Statement by Directors	(2 pages)
29 Oct 2020	CAP-SS	Solvency Statement dated 28/10/20	(2 pages)
29 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 28/10/2020	(3 pages)
23 Oct 2020	TM01	Termination of appointment of William Kenneth Procter as a director on 25 September 2020	(1 page)
23 Oct 2020	TM01	Termination of appointment of Christopher Charles Mcgill as a director on 25 September 2020	(1 page)
23 Oct 2020	TM01	Termination of appointment of Sidney Ezra Khadhouri as a director on 25 September 2020	(1 page)
23 Oct 2020	TM01	Termination of appointment of Paul Hallam as a director on 25 September 2020	(1 page)
22 Oct 2020	AP01	Appointment of Mr Graham James Parcell as a director on 25 September 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Mr Simon Jonathan Lake as a director on 25 September 2020	(2 pages)
22 Oct 2020	TM02	Termination of appointment of Paul Hallam as a secretary on 25 September 2020	(1 page)
21 Oct 2020	AP04	Appointment of Law Debenture Corporate Services Limited as a secretary on 25 September 2020	(2 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to issue new class of shares 21/09/2020	(3 pages)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 2,147.97	(4 pages)
07 Oct 2020	MA	Memorandum and Articles of Association	(20 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Oct 2020	PSC02	Notification of Fernando Propco Holdings Limited as a person with significant control on 25 September 2020	(4 pages)
06 Oct 2020	PSC07	Cessation of Fairhold Finance Limited as a person with significant control on 25 September 2020	(3 pages)
06 Oct 2020	AD03	Register(s) moved to registered inspection location Fifth Floor 100 Wood Street London EC2V 7EX	(1 page)
06 Oct 2020	AD02	Register inspection address has been changed to Fifth Floor 100 Wood Street London EC2V 7EX	(1 page)
05 Oct 2020	MR01	Registration of charge 055142380002, created on 25 September 2020	(179 pages)
05 Aug 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	(3 pages)