HWH INVESTMENTS LIMITED

Company number 07555735

Date	Type	Description	View / Download
20 May 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 1,001	(4 pages)
20 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £20000000 16/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders	(3 pages)
28 Feb 2014	AA	Group of companies' accounts made up to 31 March 2013	(38 pages)
01 Nov 2013	CH01	Director's details changed for Mr John Graham Harris on 17 October 2013	(2 pages)
11 Oct 2013	AD01	Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Birmingham Science Park Aston Birmingham West Midlands B7 4AZ United Kingdom on 11 October 2013	(1 page)
24 May 2013	AA	Group of companies' accounts made up to 31 March 2012	(37 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 1,000	(3 pages)
21 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(3 pages)
18 May 2012	CH01	Director's details changed for Mr John Graham Harris on 16 May 2012	(3 pages)
10 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(3 pages)
10 Apr 2012	AD01	Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Aston Science Park Birmingham West Midlands B7 4AZ United Kingdom on 10 April 2012	(1 page)
18 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of deed and dividend 12/08/2011	(1 page)
16 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
08 Apr 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Apr 2011	SH08	Change of share class name or designation	(2 pages)
07 Apr 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Apr 2011	SH08	Change of share class name or designation	(2 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 4.00	(4 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement approved 29/03/2011	(22 pages)
30 Mar 2011	SH20	Statement by directors	(1 page)
30 Mar 2011	CAP-SS	Solvency statement dated 29/03/11	(1 page)
30 Mar 2011	SH19	Statement of capital on 30 March 2011 GBP 4	(4 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc cancelled 29/03/2011	(2 pages)